8 Jobs for Sanctions Compliance in the United States

BSA/AML Supervisory Examiner

Federal Reserve Bank of New York • New York, US • On-site

164,200 - 242,200 USD (est.)

•Full-Time•Permanent

ExaminationRisk AssessmentSupervisory SkillsSanctions Compliance

Global Sanctions - List Management Analyst

MUFG Bank, Ltd. • Irving, US • Hybrid

70,000 - 82,000 USD (est.)

•Full-Time•Permanent

AMLRecordkeepingList ManagementQuality Control

Global Financial Crimes Client Risk Unit Associate

MS Services Group, Inc. • Richardson, US • On-site

85,000 - 120,000 USD (est.)

•Full-Time•Permanent

Client Risk RankingSanctions ComplianceRegulatory ComplianceEnhanced Due Diligence

Americas Quality Assurance (QA) Execution, VP

MUFG Bank, Ltd. • Irving, US • Hybrid

107,000 - 152,000 USD (est.)

•Full-Time•Permanent

Microsoft ExcelRisk ManagementQuality AssuranceControl Evaluation

Digital Assets Sanctions Screening Program Lead (Vice President)

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

Blockchain AnalyticsCase Management SystemsSanctions Screening TechnologiesAML

Global Financial Crimes: Institutional Securities Group Client Risk Vice President

MS Services Group, Inc. • Newport, US • On-site

95,000 - 165,000 USD (est.)

•Full-Time•Permanent

Due DiligenceLegal KnowledgeRisk AssessmentPolicy Development

Financial Crimes & Compliance, Securities (MUSA) - Vice President

MUFG Bank, Ltd. • New York, US • Hybrid

120,000 - 151,000 USD (est.)

•Full-Time•Permanent

KYCSARsDerivativesAML Compliance

GFC Officer (Legal and Compliance) : Job Level - Executive Director

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

Data AnalyticsSurveillance TuningCase Management PlatformsAML

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