Global Sanctions Manager

🕒 Outubro 15

🤠 Texas – Remoto

🤠 Texas – Remote

💵 $100.000 - $175.000 / ano

⏰ Tempo Integral

🟠 Sênior

🔴 Especialista

👔 Gerente

🦅 Patrocina Visto H1B

Esta empresa já patrocinou vistos H1B no passado.

👻 Score fantasma 4%

O que significa: a chance de ninguém estar realmente contratando para esta vaga.Como ler: 60% ou mais significa que achamos que é uma vaga fantasma. Pontuações mais baixas preocupam menos.Por que essa pontuação:

• Aberta há 27 dias.
• As vagas desta empresa costumam ser preenchidas em 25 dias.

Candidatar-se

Encontrar Vagas Remotas Similares

Airwallex

SiteLinkedInTodas as Vagas

1001 - 5000 funcionários

Fundada em 2015

💳 Fintech

💸 Finanças

Fintech • Finance • Payments

A Airwallex é uma fintech que fornece soluções tecnológicas de ponta para gerenciar pagamentos globais, tesouraria e operações financeiras de empresas. Oferece um portfólio abrangente de serviços financeiros, incluindo contas empresariais, ferramentas de gestão de despesas, soluções de pagamento e componentes de finanças embutidas para construir produtos financeiros sob medida. A plataforma da Airwallex suporta transações multimoeda, taxas de câmbio interbancárias (FX) e transferências globais, com o objetivo de simplificar as operações financeiras e destravar oportunidades de crescimento para mais de 150. 000 empresas no mundo. A empresa é comprometida em oferecer serviços financeiros seguros, confiáveis e em conformidade regulatória, sustentados por uma infraestrutura tecnológica robusta.

Descrição

• Act as a Sanctions Subject Matter Expert and ultimate second-line escalation point for highly complex or ambiguous sanctions matches, special investigations, and potential block-and-reject reporting • Own and maintain Global Sanctions procedures • Provide second-line oversight of sanctions controls implemented by first-line teams • Compile management information and develop dashboards tracking the health and effectiveness of the sanctions compliance program • Maintain, tune, and optimize sanctions screening technologies, list management systems, and case management platforms • Partner with Risk Product teams to design, evaluate, and implement product-specific sanctions controls aligned with global regulatory requirements • Monitor global sanctions and export-control developments and translate regulatory changes into practical, scalable control enhancements • Deliver targeted sanctions training and written regulatory updates across Airwallex • Lead responses to banking partners and other external stakeholders on sanctions-related inquiries and due diligence reviews

🎯 Requisitos

• 7+ years of relevant experience, preferably at a fintech, payments company, or large financial institution specializing in sanctions • Demonstrated understanding of US sanctions and industry best practices pertaining to economic sanctions • Knowledge of global sanctions regimes other than the US is a plus • Experience operationalizing sanctions controls in collaboration with technological teams, including experience managing lists • Strong project management skills and ability to multitask in a fast paced environment • Ability to understand and assess a wide variety of complex commercial transactions and products • Highly motivated self-starter, able to work independently while collaborating and coordinating as part of a global program • Strong analytical and problem-solving skills, with the ability to provide viable recommendations and solutions to audiences across different geographies • Must be based in Dallas, Texas • Must be legally authorized to work in the United States for any employer • Juris Doctor, relevant Master's degree, and/or advanced specialized industry certifications (e.g., CGSS, CAMS) are preferred, not mandatory

🏖️ Benefícios

• Equity • Annual bonuses • Medical, dental, and vision insurance for US-based employees • 401(k) plan • Short-term and long-term disability • Basic life insurance • Well-being benefits • 20 paid days of vacation for US-based employees • 12 paid days of company holidays for US-based employees • Statutory minimum paid annual leave and public holidays

📊 Verifique sua pontuação de currículo para esta vaga

Melhore suas chances de conseguir uma entrevista verificando sua pontuação de currículo antes de se candidatar.

Enviar Currículo