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Senior Sanctions Screening Lead — Remote
Job summary
A leading cryptocurrency company is seeking a Sanctions Screening Program Manager to oversee their global sanctions screening initiatives. This fully remote role requires over 5 years of experience in sanctions compliance, particularly in screening systems. The successful candidate will manage regulatory compliance strategies, collaborate across teams, and ensure effective communication within a fast-paced environment. High analytical skills and expertise in SQL or Python are essential for this role, along with a degree or equivalent practical experience.
Benefits
Qualifications
- 5+ years of experience in sanctions compliance, focusing on screening systems.
- Strong analytical skills including experience with SQL and Python.
- Excellent written and verbal communication skills.
Responsibilities
- Manage Kraken’s global sanctions screening program.
- Design and execute screening strategy for regulatory compliance.
- Lead business requirements documentation for sanctions screening initiatives.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.