Sign up with

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Vice President - Transactional Sanctions Screening at BNY

Lake Mary, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

21 Jan, 26

Salary

0.0

Posted On

23 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sanctions Operations, Transactional Screening, Project Management, Communication, Multi-tasking, Problem Solving, Analytical Skills, Data-led Decision Making, Stakeholder Management, Leadership, Investigations, Screening Efficacy, Business Relationships, Judgment, Ownership, Determination

Industry

Financial Services

Description

Bachelors degree or the equivalent combination of education and experience is required. 5-7 years of total work experience and 0-1 years of management experience in financial services preferred. Prior Sanctions Operations leadership experience highly preferred Knowledge of on disposition transactional screening alerts including investigations. Proven ability to manage impactful projects to improve screening efficacy. Understanding of sanctions screening filters, lists and rules would be an added advantage. Exhibit effective communication with key stakeholders by exercising good judgment. Multi-tasking. Willing to pursue applicable local/regional licenses or certifications as required by the business. Proven ability to build strong business relationships with a proactive approach to problem solving, taking ownership of issues and having the determination to follow through. Analytical ability, data-led decision making skills.

How To Apply:

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

Responsibilities

The Vice President will lead the Transactional Sanctions Screening operations and manage projects to enhance screening efficacy. The role requires effective communication with stakeholders and the ability to handle investigations related to transactional screening alerts.