Own and execute sanctions list management reviews for screening
Conduct sanctions list governance reviews with rationale and regulatory alignment
Partner with Legal and Compliance to update lists and screening logic
Review sanctions risk assessments and narratives for regulatory alignment
Manage sanctions system changes through change management processes
Maintain sanctions-related policies and procedures

🎯 Requirements

5+ years sanctions/compliance or risk mgmt
US and non-US sanctions regimes experience in screening
Sanctions list management governance documentation
Experience with sanctions screening systems and change mgmt
Translate regulatory concepts into clear documentation
Certifications (CAMS/CGSS/CSS) and PM certs

🎁 Benefits

Healthcare coverage (Medical, Vision and Dental)
Retirement plans with company match
Employee Stock Purchase Program
Paid time off and holidays
Wellness programs and parental leave

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