Sanctions & KYC Lead — Financial Crimes

LendingClub; New York (NY); Híbrido; USD 90.000 - 125.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical plans

Dental and vision plans

401(k) match

Flexible time off

Parental leave

Descripción de la vacante

Happen Bank is seeking a Sanctions and KYC Manager to join the Financial Crimes Compliance team. You will own escalated sanctions alert resolution, reporting of blocked property and rejected transactions, and drive KYC system improvements.

You will provide guidance to partners and strengthen controls for effective programs. Requirements include 4+ years in financial crimes compliance, strong BSA/AML and OFAC knowledge, and experience with due diligence and ownership.

Formación

• 4+ years in financial crimes compliance, sanctions and preferably KYC.
• Strong knowledge of BSA/AML, OFAC, and KYC requirements.
• Experience with customer identification, due diligence, and ownership.
• Ability to translate obligations into practical decisions and controls.
• Experience with sanctions screening alerts and reports.

Responsabilidades

• Resolve escalated sanctions alerts and inquiries, including wire transactions and potential matches, documenting decisions.
• Prepare accurate blocked property and rejected transaction reports and support sanctions reviews.
• Translate regulatory changes into procedures, training, and guidance for partners.
• Maintain dashboards, scorecards, and capacity models to track metrics and risks.
• Collaborate with QA, Compliance Testing, and business teams to fix control weaknesses and provide evidence for audits.
• Drive improvements with data, technology, and operations partners, including testing and checks.
• Support customer due diligence and enhanced due diligence as needed, ensuring timely outcomes.
• Improve workflows through standardization and responsible use of AI tools.

Conocimientos

Financial crimes compliance

Sanctions

KYC

Regulatory reporting

Data analysis

Communication

Educación

Bachelor's degree

Herramientas

Bridger

KYC platforms

Descripción del empleo

Happen Bank is seeking a Sanctions and KYC Manager to join the Financial Crimes Compliance team. You will own escalated sanctions alert resolution, reporting of blocked property and rejected transactions, and drive KYC system improvements.

You will provide guidance to partners and strengthen controls for effective programs. Requirements include 4+ years in financial crimes compliance, strong BSA/AML and OFAC knowledge, and experience with due diligence and ownership.