Assistant Vice President - Sanctions Asset Blocking

Support the Global Sanctions Asset Blocking Team by executing sanctions-related controls to ensure compliance with global sanctions regimes.

Drive process improvements and re-engineering initiatives to minimize risk and enhance operational efficiency within Asset Blocking activities.

Lead project implementations including new products, services, and platform upgrades while ensuring adherence to strict regulatory timelines and SLAs.

Minimum 5+ years of relevant experience in sanctions, AML, or related compliance fields.

Bachelor’s degree or equivalent experience required.

Proficiency in MS Excel; experience with data analysis tools is a plus.

Demonstrated understanding of sanctions policies, Security/Payments business, and basic accounting principles.

Experienced in sanctions compliance and AML processes with a strong operational and process improvement focus.

Capable of applying analytical skills and sound judgment under pressure to manage risks and regulatory compliance.

Comfortable working collaboratively with stakeholders and leading change initiatives in a financial services operations environment.