Global Financial Crimes: Sanctions Vice President
$120,000–$205,000 year
On-site · New York City, New York, United States
Job Summary
In the Global Financial Crimes (GFC) division, the Sanctions Vice President will oversee compliance and regulatory matters related to economic sanctions programs under the Firm's Global Sanctions Policy. Key responsibilities include reviewing and investigating escalated payments for potential sanctions matches, developing and implementing economic sanctions compliance policies, and conducting training on sanctions for internal audiences. The role requires a Bachelor's degree, at least 7 years of relevant experience, and a detailed understanding of economic sanctions laws and regulations. Strong project management, analytical skills, and compliance knowledge are essential for success in this position.
Required Qualifications
- At least 7 years' relevant experience at a large/complex financial institution, law firm, or government/regulatory body.
- Strong academic credentials; Bachelor's degree required.
- Detailed understanding of laws, rules, regulations, and industry best practices pertaining to economic sanctions.
- Experience in configuration of client and transactional screening technologies.
- Strong project management skills.
- Ability to understand and assess complex commercial transactions.
- Strong analytical and problem-solving skills.
- Strong written and verbal communications skills, attention to detail, and effective time management.
Desired Qualifications
- Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment.
- Experience in managing export control risk.
Additional Requirements
- None stated.
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