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About 78542 results in (4) seconds
Sanctions Screening Supervisor at Oppenheimer Co Inc
New York, NY 10004, USA - Full Time
Skills Needed
Bank Secrecy Act, Usa Patriot Act, Lexisnexis, Broker Dealer, Microsoft Excel, Rdc, Regulations, Actimize
Qualification
Graduate
Senior Billing Configuration Associate at Envestnet
Berwyn, PA 19312, USA - Full Time
Skills Needed
Pivot Tables, Group Projects, Finance, Communication Skills
Specialization
Finance or accounting preferred
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Contract Specialist at WellLink
United States, , USA - Full Time
Skills Needed
Decision Making, Data Analysis, Contract Management, Stakeholder Engagement, Interpersonal Skills, Vlookup, Microsoft Office, Pivot Tables, Reporting, Procurement
Specialization
Management or a related field
Qualification
Graduate
Specialist Risk Mgmt at ATT
Dallas, Texas, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Sr. Analyst, FP&A at HackerOne
Boston, Massachusetts, USA - Full Time
Skills Needed
Analytical Skills, New Hires, Corporate Finance, Financial Modeling, Budgeting, Forecasting
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Sr. Financial Analyst at HARBINGER MOTORS INC
Garden Grove, CA 92841, USA - Full Time
Skills Needed
Google Sheets, Finance
Specialization
Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Quality Systems Engineer at TSK Laboratory
Cambridge, MA 02238, USA - Full Time
Skills Needed
Iso, Test Equipment, Packaging, Testing, Training, Data Analysis, Manufacturing Processes, Communication Skills, Statistics, Root, Japanese, Mdr, Qsr
Specialization
Engineering science or related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Financial Operations Manager – Client Advisory at Hire Effect
Remote, Oregon, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Junior Communications Analyst at Q2 Impact
Washington, District of Columbia, USA - Full Time
Skills Needed
Sprout Social, Communications, Seo, Communication Skills, Public Affairs, Cms, Journalism, Defense, Public Relations, Scheduling Tools, Wordpress, Design Tools, Content Strategy, Political Science
Specialization
Communications public relations marketing journalism political science or related field (or equivalent work experience
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Financial Analyst - Operations at Momentive
Friendly, West Virginia, USA - Full Time
Skills Needed
Good Communication Skills
Specialization
Manufacturing and/or supply chain
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Head, FCC Risk Assessment, Analysis and Reporting, Americas at Standard Chartered
New York, New York, USA - Full Time
Skills Needed
Risk Assessment, Models, Aml, Regulations
Qualification
Graduate
Purchasing Assistant at MARS Solution Group
Milwaukee, WI 53202, USA - Full Time
Skills Needed
Vendor Management, Procurement, Cloud
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Electrical Engineer (PE) at Clark Nexsen
Charlotte, NC 28204, USA - Full Time
Skills Needed
Communications, Information Management, Ccs, Cdt, Professional Development, Design Principles, Architectural Engineering, Professional Services, Power Distribution, Higher Education, Ieee, Groups, Word Processing, Knowledge Base, Certified Energy Manager, Cem
Specialization
Electrical, Electrical Engineering, Engineering, Technology, Design
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Benefits Analyst at American Federation of Musicians and Employers Pension Fund
New York, NY 10122, USA - Full Time
Skills Needed
Finance, Plus, Communication Skills, Designation, Management Skills, Customer Service, Cebs
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Contracts & Pricing Execution Manager, US Remote at Amgen
Washington, DC 20004, USA - Full Time
Skills Needed
Biotechnology, Internal Audit, Executive Management, Cross Functional Coordination, Payments, Internal Controls, Communication Skills, Cms, Information Systems, Regulatory Requirements, Access, Completion, Validation
Qualification
Graduate
Enterprise Risk Management ERM Analyst at WESTERN ALLIANCE BANK
Phoenix, Arizona, USA - Full Time
Skills Needed
Bank Management, Oversight, Functional Requirements, Directors, Risk, Issue Management, Adherence, Validation, Artifacts, Business Units, Closure, Testing, Defense
Specialization
Business
Qualification
Graduate
Maintenance Engineer at Allstem Connections
Elkhorn, NE 68022, USA - Full Time
Skills Needed
Sensors, Outlook, Microsoft Office, Dc, Excel, Test Equipment, Programmable Logic, Data Analysis, Electrical Controls
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Fleet Operations Coordinator at Keurig Dr Pepper
Irving, Texas, USA - Full Time
Skills Needed
Microsoft Office, Dot Regulations
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Credit Support Specialist I at Farm Credit of Southern Colorado
Burlington, Colorado, USA - Full Time
Skills Needed
Addition, Financial Statements, Transcribing, Written Communication, Color, Consideration
Specialization
Accounting
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Bankruptcy Specialist at First Financial Bank NA
Terre Haute, IN 47802, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Sanctions Screening Supervisor at Oppenheimer Co Inc
New York, NY 10004, USA -
Full Time

Start Date

Immediate

Expiry Date

04 Dec, 25

Salary

85000.0

Posted On

04 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Bank Secrecy Act, Usa Patriot Act, Lexisnexis, Broker Dealer, Microsoft Excel, Rdc, Regulations, Actimize

Industry

Financial Services

Description

WHO WE ARE:

Oppenheimer & Co. Inc. (“Oppenheimer”) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both corporate and public finance), equity & fixed income research, market making, trust services and investment advisory and asset management services.

JOB DESCRIPTION:

The firm is seeking a Sanctions Screening Supervisor to join their Anti-Money Laundering (AML) Team in the Compliance Department. The role will be based out of our corporate headquarters in New York City.
The Sanctions Screening Supervisor will lead and oversee the daily operations of sanctions screening team, ensuring compliance with global sanctions regulations, including those enforced by the Office of Foreign Assets Control (OFAC). This role is responsible for supervising alert reviews, quality assurance, performance monitoring, and escalations protocols. The ideal candidate brings a strong knowledge in sanctions, small team leadership, and operational efficiency in a regulatory environment.

REQUIREMENTS:

  • Bachelor’s Degree
  • Understanding/familiarity with AML core functions and obligations
  • Ability to learn quickly and manage a variety of tasks and deadlines
  • Ability to think critically, analyze situations, and provide an assessment to keep management informed

QUALIFICATIONS:

  • Two years experience in sanctions screening or AML Compliance related role in a financial institution (either bank or broker-dealer) a plus
  • Knowledge of financial industry fundamentals a plus
  • Strong understanding of Microsoft Excel preferred
  • Experience with Moody’s Analytics (RDC), LexisNexis, and Actimize a plus
  • Strong organizational skills
  • Outside the box thinker, utilizing multiple documents/sources to clear alerts
  • Works well with a team but is a self-starter, can manage individual workload, and highly detail-oriented down to individual letters in text
  • Adaptable to change as rules and regulations are always changing as well as internal policy and procedure
  • Knowledgeable of the laws applicable to money laundering, including: Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements
  • Certified Anti-Money Laundering Specialist (CAMS) a plus

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Supervise screening analysts, assigning work evenly amongst the team and managing any issues that arise
  • Review the work of the screening analysts to ensure compliance with internal policies and procedures
  • Evaluate the screening policies and procedures effectiveness and implementation
  • Review positive matches from the screening team and determine if AML Management needs to review and action
  • Provide training and ongoing development for sanctions analyst to ensure high performance and compliance knowledge
  • Review alerts to determine false positives/positive matches for negative news, PEP (politically-exposed persons), sanctions, and internal watch-lists. Evaluate whether the alert is a false positive or a positive match
  • Research clients and negative news subjects to obtain additional information to supplement alert dispositions
  • Escalate positives matches to AML Management for review and action
  • Evaluate CIP Reports and escalate issues with automated client verification to KYC Officers for manual verification
  • Work with third-party vendors on any and all issues pertaining to screening tools, including technical issues, database upkeep, and changes in policy
  • Coordinate escalations and investigations between the Screening Team and other KYC teams, the Transaction Monitoring unit, and the Branches/business
  • Assist AML with other due diligence obligations and projects as needed.
  • Generate reports and analyze data for metrics
  • Perform testing of the screening tools and document any deficiencies
  • Generate metrics reports and ability to analyze data for trends and decision-making purposes
Sanctions Screening Supervisor at Oppenheimer Co Inc
New York, NY 10004, USA - Full Time
Skills Needed
Bank Secrecy Act, Usa Patriot Act, Lexisnexis, Broker Dealer, Microsoft Excel, Rdc, Regulations, Actimize
Qualification
Graduate
Senior Billing Configuration Associate at Envestnet
Berwyn, PA 19312, USA - Full Time
Skills Needed
Pivot Tables, Group Projects, Finance, Communication Skills
Specialization
Finance or accounting preferred
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Contract Specialist at WellLink
United States, , USA - Full Time
Skills Needed
Decision Making, Data Analysis, Contract Management, Stakeholder Engagement, Interpersonal Skills, Vlookup, Microsoft Office, Pivot Tables, Reporting, Procurement
Specialization
Management or a related field
Qualification
Graduate
Specialist Risk Mgmt at ATT
Dallas, Texas, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Sr. Analyst, FP&A at HackerOne
Boston, Massachusetts, USA - Full Time
Skills Needed
Analytical Skills, New Hires, Corporate Finance, Financial Modeling, Budgeting, Forecasting
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Sr. Financial Analyst at HARBINGER MOTORS INC
Garden Grove, CA 92841, USA - Full Time
Skills Needed
Google Sheets, Finance
Specialization
Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Quality Systems Engineer at TSK Laboratory
Cambridge, MA 02238, USA - Full Time
Skills Needed
Iso, Test Equipment, Packaging, Testing, Training, Data Analysis, Manufacturing Processes, Communication Skills, Statistics, Root, Japanese, Mdr, Qsr
Specialization
Engineering science or related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Financial Operations Manager – Client Advisory at Hire Effect
Remote, Oregon, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Junior Communications Analyst at Q2 Impact
Washington, District of Columbia, USA - Full Time
Skills Needed
Sprout Social, Communications, Seo, Communication Skills, Public Affairs, Cms, Journalism, Defense, Public Relations, Scheduling Tools, Wordpress, Design Tools, Content Strategy, Political Science
Specialization
Communications public relations marketing journalism political science or related field (or equivalent work experience
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Financial Analyst - Operations at Momentive
Friendly, West Virginia, USA - Full Time
Skills Needed
Good Communication Skills
Specialization
Manufacturing and/or supply chain
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Head, FCC Risk Assessment, Analysis and Reporting, Americas at Standard Chartered
New York, New York, USA - Full Time
Skills Needed
Risk Assessment, Models, Aml, Regulations
Qualification
Graduate
Purchasing Assistant at MARS Solution Group
Milwaukee, WI 53202, USA - Full Time
Skills Needed
Vendor Management, Procurement, Cloud
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Electrical Engineer (PE) at Clark Nexsen
Charlotte, NC 28204, USA - Full Time
Skills Needed
Communications, Information Management, Ccs, Cdt, Professional Development, Design Principles, Architectural Engineering, Professional Services, Power Distribution, Higher Education, Ieee, Groups, Word Processing, Knowledge Base, Certified Energy Manager, Cem
Specialization
Electrical, Electrical Engineering, Engineering, Technology, Design
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Benefits Analyst at American Federation of Musicians and Employers Pension Fund
New York, NY 10122, USA - Full Time
Skills Needed
Finance, Plus, Communication Skills, Designation, Management Skills, Customer Service, Cebs
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Contracts & Pricing Execution Manager, US Remote at Amgen
Washington, DC 20004, USA - Full Time
Skills Needed
Biotechnology, Internal Audit, Executive Management, Cross Functional Coordination, Payments, Internal Controls, Communication Skills, Cms, Information Systems, Regulatory Requirements, Access, Completion, Validation
Qualification
Graduate
Enterprise Risk Management ERM Analyst at WESTERN ALLIANCE BANK
Phoenix, Arizona, USA - Full Time
Skills Needed
Bank Management, Oversight, Functional Requirements, Directors, Risk, Issue Management, Adherence, Validation, Artifacts, Business Units, Closure, Testing, Defense
Specialization
Business
Qualification
Graduate
Maintenance Engineer at Allstem Connections
Elkhorn, NE 68022, USA - Full Time
Skills Needed
Sensors, Outlook, Microsoft Office, Dc, Excel, Test Equipment, Programmable Logic, Data Analysis, Electrical Controls
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Fleet Operations Coordinator at Keurig Dr Pepper
Irving, Texas, USA - Full Time
Skills Needed
Microsoft Office, Dot Regulations
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Credit Support Specialist I at Farm Credit of Southern Colorado
Burlington, Colorado, USA - Full Time
Skills Needed
Addition, Financial Statements, Transcribing, Written Communication, Color, Consideration
Specialization
Accounting
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Bankruptcy Specialist at First Financial Bank NA
Terre Haute, IN 47802, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma

Frequently Asked Questions

Generally, most of the countries look for applicants, who are skilled in their occupation with at least 3+ years of experience, possessing a bachelor’s degree or higher qualification, who can also prove their proficiency in the English language through various internationally recognized tests. Further for a few countries where applicants have blood relatives already residing or applicants having an offer of employment from an employer in the migrating country will be preferred.

Countries like Canada, Australia, and New Zealand offer relatively easier PR pathways for Indians due to their immigrant-friendly policies. Canada provides options like Express Entry and Provincial Nominee Programs for skilled workers, while Australia uses a points-based system with visas such as Subclass 189 and 190.

The best country to migrate from India depends on your priorities and qualifications. Canada is ideal for its immigrant-friendly policies, excellent healthcare, and job opportunities through programs like Express Entry. Australia offers a high standard of living, beautiful landscapes, and a points-based PR system for skilled workers. New Zealand is perfect for those seeking a peaceful lifestyle and career opportunities in in-demand fields. Each country has its own advantages, so choose based on your goals and skills.

The easiest country to immigrate to depends on your profile, but Canada is widely considered the top choice due to its straightforward Express Entry system and Provincial Nominee Programs. Australia is also a great option with its points-based system favoring skilled workers. New Zealand is ideal for those with in-demand skills, offering a peaceful lifestyle and simplified residency processes. Portugal provides an easy path through its D7 Visa for individuals with sufficient income or savings.