Job Description

Position Responsibilities: 

  • Lead the name scanning and sanctions screening program, ensuring effective detection, escalation, and management of potential AML/ATF and sanctions risks.

  • Oversee the implementation, tuning, and maintenance of name screening systems and watchlists.

  • Provide advisory support to business units on name scanning and sanctions-related alerts, escalations, and regulatory requirements.

  • Manage internal/custom watchlists, ensuring timely updates and integration across screening platforms.

  • Partner with technology, operations, and compliance stakeholders to deliver system enhancements, process improvements, and sustainable solutions.

  • Monitor and report on alerts backlog, system performance, and operational metrics to ensure program effectiveness.

  • Lead regulatory and audit engagements related to sanctions name scanning, preparing responses and evidence as needed....

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