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PowerToFly

Senior Sanctions Compliance Lead - Investigations

PowerToFly, Washington, District of Columbia, us, 20022

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A global financial institution is seeking a Senior Compliance Risk Officer to oversee sanctions regulatory requirements. The role involves collaborating with various teams, analyzing sanctions risk assessments, and ensuring adherence to internal policies. Ideal candidates will have a Bachelor's degree and expertise in AML and Sanctions regulations. This position offers competitive salary and benefits, including medical coverage and paid time off. #J-18808-Ljbffr