AML and Sanctions VP

Remote • Posted 2 days ago • Updated 2 days ago

Contract Independent

Contract W2

No Travel Required

Remote

$70 - $75/hr

Sureminds Solutions

Fitment

Dice Job Match Score™

🔢 Crunching numbers...

Job Details

Skills

AML
Analytical Skill
Communication
Decision-making
Conflict Resolution
Problem Solving
Documentation
Management
ROOT
Regulatory Compliance
Reporting
Training
KPI

Summary

Hi,

Urgent need,

Sr. VP AML and Sanctions

Remote Role (PST Time USA)

Responsibilities

Global Sanctions Inventory

Build and maintain a complete list of all sanctions-related processes and controls across the company
Create a detailed, regulator-ready map of how sanctions are handled throughout the organization

Policies & Training

Update and create sanctions-related documents, policies, and training materials
Ensure all documentation is complete, connected, and meets regulatory requirements

QA Program

Build quality checks for how sanctions cases are handled and decided
Create clear guidelines for decision-making and ensure consistent case handling

Geo-Blocking Controls

Document and improve how the company blocks transactions based on location
Ensure location-based blocking works properly across all business units and meets regulatory standards
Analyze existing regulatory issues, identify overlapping requirements, transform strategy into executable plans
Track progress through defined KPIs.
Support compatible control design, validate solutions address root causes
Reporting responsibilities could include weekly/monthly progress summaries and daily reporting.
Knowledge of regulators like Fincen, FATF and FCA
Performing other assigned duties.

Qualifications we seek in you!

Minimum Qualifications / Skills

B.E/B.TECH/ Any Graduation Equivalent

Preferred Qualifications/ Skills

Minimum 10-15 years' experience in FCRM and Risk & Compliance domain
Ability to learn new processes and adapt quickly
Experience working within a high paced environment with competing priorities
The ability to communicate technical information clearly and concisely to both technical and non-technical audiences.
Ability to manage multiple assessments simultaneously, track progress, and meet deadlines.
Excellent problem-solving and analytical skills.
Strong communication and interpersonal skills.
Ability to work independently and as part of a team.

Thanks and regards

Shaik Wazeed

Sureminds Solutions

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 91133941
Position Id: 8864700
Posted 2 days ago

Company Info

About Sureminds Solutions

Sureminds provide end-to-end recruitment services. Our outstanding longevity as a company has come through understanding our client’s needs and focusing on providing value. We do not believe in being responsive to our client’s needs as much as we believe in anticipating those needs. We know the rapidly shifting and compelling world of recruitment better than most. That has come through long years in the field, understanding shifting trends, and being flexible in adapting to changes.

➼Launched in 2012 at Hyderabad, India.

➼Started Bangalore Office in 2019.

➼Reached $ 11.5 million USD in 2021.

➼Inaugurated offices in the US, UK, and the Middle East in 2022-2023.

➼Global Competitor for Top recruiting firms in India.

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