AML and Sanctions (Global AML Policies, Standards, Consent order)
Job Title: AML and Sanctions (Global AML Policies, Standards, Consent order)
Location: Remote
Global Sanctions Inventory:
Build and maintain a complete list of all sanctions-related processes and controls across the company
Create a detailed, regulator-ready map of how sanctions are handled throughout the organization
Policies & Training:
Update and create sanctions-related documents, policies, and training materials
Ensure all documentation is complete, connected, and meets regulatory requirements
QA Program:
Build quality checks for how sanctions cases are handled and decided
Create clear guidelines for decision-making and ensure consistent case handling
Geo-Blocking Controls:
• Document and improve how the company blocks transactions based on location
• Ensure location-based blocking works properly across all business units and meets regulatory standards
• Analyze existing regulatory issues, identify overlapping requirements, transform strategy into executable plans
• Track progress through defined KPIs
• Support compatible control design, validate solutions address root causes
• Reporting responsibilities could include weekly/monthly progress summaries and daily reporting
• Knowledge of regulators like FinCEN, FATF and FCA
• Performing other assigned duties
Minimum Qualifications / Skills:
B.E / B.Tech / Any Graduation Equivalent
Preferred Qualifications / Skills:
• Minimum 10-15 years of experience in FCRM and Risk & Compliance domain
• Ability to learn new processes and adapt quickly
• Experience working within a high-paced environment with competing priorities
• Ability to communicate technical information clearly and concisely to both technical and non-technical audiences
• Ability to manage multiple assessments simultaneously, track progress, and meet deadlines
• Excellent problem-solving and analytical skills
• Strong communication and interpersonal skills
• Ability to work independently and as part of a team
Apply Now
Apply Now
Location: Remote
Global Sanctions Inventory:
Build and maintain a complete list of all sanctions-related processes and controls across the company
Create a detailed, regulator-ready map of how sanctions are handled throughout the organization
Policies & Training:
Update and create sanctions-related documents, policies, and training materials
Ensure all documentation is complete, connected, and meets regulatory requirements
QA Program:
Build quality checks for how sanctions cases are handled and decided
Create clear guidelines for decision-making and ensure consistent case handling
Geo-Blocking Controls:
• Document and improve how the company blocks transactions based on location
• Ensure location-based blocking works properly across all business units and meets regulatory standards
• Analyze existing regulatory issues, identify overlapping requirements, transform strategy into executable plans
• Track progress through defined KPIs
• Support compatible control design, validate solutions address root causes
• Reporting responsibilities could include weekly/monthly progress summaries and daily reporting
• Knowledge of regulators like FinCEN, FATF and FCA
• Performing other assigned duties
Minimum Qualifications / Skills:
B.E / B.Tech / Any Graduation Equivalent
Preferred Qualifications / Skills:
• Minimum 10-15 years of experience in FCRM and Risk & Compliance domain
• Ability to learn new processes and adapt quickly
• Experience working within a high-paced environment with competing priorities
• Ability to communicate technical information clearly and concisely to both technical and non-technical audiences
• Ability to manage multiple assessments simultaneously, track progress, and meet deadlines
• Excellent problem-solving and analytical skills
• Strong communication and interpersonal skills
• Ability to work independently and as part of a team
Apply Now
Apply Now