Global Sanctions Leader: Transformation & Automation

EngineersOfAI; United States; On-site; USD 120,000 - 160,000; Full time

Job summary

EngineersOfAI seeks a Manager for Global Sanctions in the United States to oversee and evolve its sanctions function. The role involves leading regional teams, managing operational improvements, and partnering with Engineering and Product for process modernization.

The ideal candidate will have over 10 years of sanctions compliance experience, deep expertise in major global sanctions regimes, and a proven ability to drive operational success in challenging environments.

Qualifications

• Over 10 years in sanctions compliance or financial crimes with leadership experience.
• Expertise in global sanctions regimes like OFAC and EU.
• Experience in transitioning sanctions tooling and improving operations.

Responsibilities

• Lead the sanctions team, ensuring quality and efficiency.
• Own the global sanctions program including strategic direction and escalation frameworks.
• Drive automation and smarter detection in sanctions operations.
• Maintain deep knowledge of evolving sanctions regulations and report on program health.

Skills

Leadership in sanctions compliance

Sanctions screening methodologies

Communication skills

Project management

Job description

EngineersOfAI seeks a Manager for Global Sanctions in the United States to oversee and evolve its sanctions function. The role involves leading regional teams, managing operational improvements, and partnering with Engineering and Product for process modernization.

The ideal candidate will have over 10 years of sanctions compliance experience, deep expertise in major global sanctions regimes, and a proven ability to drive operational success in challenging environments.