Related skills
acams acfcs regulatory compliance📋 Description
- Serve as internal SME for sanctions compliance, including risks, controls, and regulations.
- Support Global Head of Sanctions; provide actionable sanctions risk guidance.
- Monitor regulatory developments and translate them into policy adjustments.
- Critically evaluate sanctions risk identification, documentation, and assessment processes.
- Proactively ensure investigation, mitigation, and remediation of sanctions issues per policy.
- Collaborate with internal/external stakeholders to embed sanctions controls across the business.
🎯 Requirements
- BA/BS or JD/Masters preferred.
- ACAMS or ACFCS certification preferred.
- 5+ years of sanctions compliance experience in global financial institutions.
- Solid knowledge of banking, payments or crypto compliance frameworks.
- Ability to work across functions and geographies; strong stakeholder management.
- Strong drafting, analytical, and communication skills.
🎁 Benefits
- Shape the future with a leading blockchain ecosystem.
- Collaborate with world-class talent in a global, flat org.
- Tackle fast-paced projects with autonomy.
- Career growth and continuous learning opportunities.
- Competitive salary and company benefits.
- Work-from-home arrangement varies by team.
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