Name Scanning and Sanctions Program Manager

We are looking for a Name Scanning and Sanctions Program Manager to join our ICS team at MBPS. In this role, you will lead and oversee the end-to-end sanctions screening program to ensure compliance with global and applicable regulatory requirements. You will be responsible for maintaining strong governance of sanctions name scanning systems, processes, and controls, while driving continuous improvements to meet evolving regulatory expectations. Additionally, you will ensure the program operates effectively and accurately, maintain a robust governance framework, timely escalate AML/ATF and sanctions risks/red flags, proactively engage with stakeholders, and deliver sustainable program enhancements to protect the organization from regulatory, financial, and reputational risks.

Position Responsibilities: