uniteller
Head of US Sanctions
Rochelle Park, New Jersey
Sponsorship not specifiedDetected 8 days ago
ComplianceAccountingExcelAuditingSupply ChainLeadershipCommunicationProblem SolvingTime ManagementPublic SpeakingMicrosoft OfficeInternal Audit
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Cap-exempt (no lottery)0
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Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
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About the role
- from designing and implementing a standalone OFAC-aligned sanctions program and integrating that program with a Company BSA/AML control, CTR and SAR processes, and Board-level reporting.
- This position will have direct visibility with Senior Management and the Board of Directors and will serve as a critical point of contact for regulators and auditors for sanctions related matters.
- Hybrid position in Rochelle Park, NJ and Austin, TX
Responsibilities
- Help build upon a current sanction program to assist in the development of a standalone sanctions compliance program, consistent with OFAC's framework, approved by Senior Management and communicated organization wide.
- Appoint, train, and manage a dedicated sanctions compliance function, including supporting personnel.
- Develop and oversee OFAC-related training tailored to money services businesses and high-risk functions.
- Implement additional internal controls and periodic testing for CTR and Sanctions reporting.
Requirements
- Certified Anti-Money Laundering Specialist (CAMS) required.
- Proficiency with FCC software (e.g., Verafin, NICE Actimize, Mantas) and MS Office (Word, Excel, PowerPoint, Outlook).
Nice to have
- JD / Active lawyer preferred.
Skills
- About UniTeller
- UniTeller Financial Services is a global corporation based in Austin, TX, specialized in cross-border and global payments.
- Expand the BSA/AML risk assessment framework to identify, assess, and mitigate AML and sanctions risks across all lines of business.
Compensation
- Implement sanctions-specific risk assessments, internal controls, and annual testing/auditing processes.
Company info
- We are owned by GF Banorte, one of the largest financial institutions in Mexico and Latin America.
- Oversee daily sanctions screening of customers, beneficiaries, counterparties, and supply chain participants using automated tools, accounting for aliases and ownership structures.
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