Sanctions Officer Sanctions Officer …

Hamlyn Williams
in Cleveland Heights, OH, United States
Permanent, Full time
Last application, 20 Sep 19
110-130 Base US dollars + bonus
Hamlyn Williams
in Cleveland Heights, OH, United States
Permanent, Full time
Last application, 20 Sep 19
110-130 Base US dollars + bonus
Hamlyn Williams
Looking for specialized sanctions expert to help build and grow a sanctions team on a regional and global basis. Really good internal visibility in a business critical function!

- Coordinate regulatory examinations related to BSA/USA Patriot Act, OFAC 

- Daily review and investigation of any potential hits to OFAC (SDN) 

- Advise business on responsibilities surrounding USA Patriot Act compliance, global sanctions compliance, including OFAC and anti-money laundering due diligence

- Conduct audits of industry risks and provide recommendations to CCO regarding mitigation controls

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