To build and lead a comprehensive sanctions compliance program, the full-time Sanctions Compliance Officer will manage the operational screening function, ensuring effective implementation of U.S. economic sanctions requirements while working remotely. Key responsibilities Own and enhance the sanctions compliance framework, including policies, procedures, and governance Serve as the primary sanctions subject matter expert, translating regulatory requirements into operational controls Build and lead a sanctions team responsible for executing the screening framework and managing sanctions alerts Required qualifications 8+ years of experience in sanctions, financial crimes, AML, or related compliance roles Deep expertise in OFAC regulations and U.S. economic sanctions programs Demonstrated experience in building and leading sanctions screening operations within regulated environments Hands-on experience with sanctions screening, alert investigation, and operational metrics Ability to translate complex regulatory requirements into practical operational controls and documentation
Sanctions Compliance Officer in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.