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Sanctions and Screening Manager

Company: VirtualVocations
Location: Salt Lake City
Posted on: October 29, 2024

Job Description:

A company is looking for a Sanction and Screening Manager to oversee compliance with sanctions and screening regulations.



Key Responsibilities

Lead a team to create operational procedures and analyze sanctions, PEP, and adverse media alerts
Partner cross-functionally to enhance the sanctions program and drive efficiency through data and technology
Provide monthly updates on sanctions to management and educate stakeholders on related processes


Required Qualifications

Minimum of 7+ years of experience in the sanctions domain, with 3+ years in people management
Strong analytical skills with a metrics-driven and results-oriented approach
Deep familiarity with sanctions regulations, policies, and best practices
Accreditation from a recognized industry body such as ACAMS
Understanding of data privacy, protection, and compliance requirements

Keywords: VirtualVocations, Layton , Sanctions and Screening Manager, Executive , Salt Lake City, Utah

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