6 Sanctions Knowledge Jobs

In this role within the Global Sanctions Transformation Team, you will be responsible for managing transformation projects, focusing on both strategy and execution. Your strong program and project management, communication, presentation, and diplomacy skills will be essential. You are expected to establish and maintain effective relationships with key Operations, Product, Technology, Business, and Compliance partners across ICG to ensure planned timelines are met for the Business and Operations teams. Your self-motivated approach towards continuous learning and improving on new and existing client processes will be crucial. **Key Responsibilities:** - Prepare and present transformation artef...

As a Sanctions Screening Analyst at our company, you will play a crucial role in ensuring compliance with global sanctions regulations and preventing financial crimes. Your attention to detail and analytical skills will be key in reviewing customer and transaction data against international sanctions lists effectively. Key Responsibilities: - Review & Resolve Alerts: Analyze alerts from sanctions screening systems, resolve false positives, investigate potential matches, and document findings. - Escalation: Identify and escalate true matches or suspicious activities to senior compliance staff for further review. - Sanctions List Management: Stay updated on global sanctions lists (UN, OFAC, EU...

As an Assistant Vice President, Sanctions Operations at Citi, you will play a crucial role in the Sanction Screening Hub, which provides sanction control services globally. You will be responsible for leading the Sanctions Ops Team, running projects related to CSIPL Hub/Sanctions, achieving and exceeding KPIs, ensuring a robust risk and control framework, and representing TTS Sanctions Operations on critical matters. Your key responsibilities will include: - Supporting site/unit head with daily duties - Leading/Managing Sanctions Ops Team 24/7 - Running projects related to CSIPL Hub/Sanctions - Achieving & exceeding KPIs for the unit - Working with KPIs to address gaps and rooms for improvem...

This role within the Global Sanctions Transformation Team involves managing transformation projects strategically and executing them effectively. You will be responsible for testing strategies and operations execution, requiring strong program and project management, communication, presentation, and diplomacy skills. It is expected that you will establish and maintain relationships with key stakeholders across various departments to ensure timely delivery of planned initiatives. Key Responsibilities: - Prepare and present transformation artifacts for sanctions operations and workforce planning projects - Run Governance and PMO for Sanctions tech/non-tech transformation - Manage key project i...

This role within the Global Sanctions Transformation Team involves managing transformation projects, focusing on both strategy and execution. You will be responsible for managing a backlog of ideas that can lead to tech and non-tech Book of Work entries. The role also includes working on risk and control related projects and initiatives. Strong program and project management, communication, presentation, and diplomacy skills are required for this position. You are expected to establish and maintain effective relationships with key Operations, Product, Technology, Business, and Compliance partners across ICG to ensure planned timelines are met for the Business and Operations teams. A self-mot...

The role of Vice President, Financial Crime at HSBC entails overseeing the Transaction Monitoring (TM) framework and related processes in the Risk & Compliance business. You will play a crucial role in preparing submissions for various governance forums, such as TMOB and MENAT FC ManCo, ensuring high-quality and timely delivery of TM-related papers. Additionally, you will be responsible for implementing the Global TM Strategy within the region, reviewing TM issues across different Lines of Business (LoBs) and countries, and collaborating with audit and assurance functions to address them effectively. As the ideal candidate for this position, you should possess a minimum of 8 to 10 years of e...