AML and Sanctions- (Global AML Policies, Standards, Consent order) Job at Apptad Inc, California

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  • Apptad Inc
  • California

Job Description

(AML and Sanctions)4 resources

Location: # (US-PST time zone) Remote

Responsibilities

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.

Qualifications we seek in you!

Minimum Qualifications / Skills

B.E/B.TECH/ Any Graduation Equivalent

Preferred Qualifications/ Skills

Minimum 10-15 years' 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

The 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.

Job Tags

Remote work,

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