(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.