Head of Sanctions Screening Operations

Minimum qualifications:Bachelor’s degree or equivalent practical experience.10 years of experience in sanctions screening operations.5 years of experience in a people management, supervision, or team leadership role.Preferred qualifications:Association of Certified Anti-Money Laundering Specialists (ACAMS) certification or similar certificate.Knowledge of global sanctions regulations (e.g., Office of Foreign Assets Control (OFAC), European Union Compliance (EU), United Nations (UN), etc.) and their practical application.Ability to work on their own and as part of a team in a changing environment.Excellent investigative, problem-solving, and decision-making abilities.Excellent project management and organizational skills.Excellent leadership, communication, and people management skills.

Minimum qualifications:

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