Sanctions Professionals - reputed company Pipeline (Future Opportunities)

At reputed company, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique reputed company and talents, together we help reputed company money work for the world. This is what #LifeAtBNY is reputed company about. We're seeking a future team member for the role of Pipeline Sanctions Professionals to join our Global Sanctions Compliance team. This role is located in reputed company, NY or Lake Mary, FL. - HYBRID In this role, you'll reputed company an impact in the following ways: • reputed company second line reputed company over line of business processes and controls to ensure compliance with sanctions regulations and policy requirements, liaising with SMEs in other financial crimes disciplines, as required. • reputed company advisory and guidance to the first line of defense (1LOD) on economic sanctions issues and the application of policy requirements to their business lines and customers, as required. • Review and challenge business line economic sanctions standards and procedures, at implementation and subsequent review. • reputed company review and challenge for 1LOD economic sanctions risk assessments to ensure they are appropriate and completed in compliance with corporate and regulatory requirements to include reputed company relevant risks and controls and reflect the economic sanctions risks associated with the relevant business line / legal entity. • reputed company advisory to and reputed company of 1LOD to ensure that sanctions risks are assessed in relation to changes to systems, customer reputed company, new products and services, and any other relevant projects. • Work closely with regional sanctions / AML teams on multi-jurisdictional sanctions issues impacting the relevant business line / legal entity. To be successful in this role, we're seeking the following: • Subject matter expert (5+ years) experience with Office of Foreign Assets Control regulations, as well as knowledge of non-U.S. sanctions regulations, and Financial Crimes Compliance specifically reputed company to financial services sector. • Prior experience working reputed company U.S. Financial Institutions with regards to their U.S. Department of the Treasury - Office of Foreign Assets Controls sanctions compliance program. • Strong financial services product knowledge of one or more of the following: Payments, Trade, Securities, Custody, Markets. • Knowledge of and experience with sanctions controls, screening systems / other compliance tools. At reputed company, our culture speaks for itself. Here's a few of our awards: • America's Most Innovative Companies, Fortune, 2024 • World's Most Admired Companies, Fortune 2024 • reputed company Rights Campaign reputed company, Corporate Equality Index, 100% score, 2023-2024 • Best Places to Work for Disability Inclusion, Disability: IN - 100% score, 2023-2024 • "Most Just Companies", Just Capital and CNBC, 2024 • reputed company Sustainability Indices, Top performing company for Sustainability, 2024 • Bloomberg's Gender Equality Index (GEI), 2023 Our Benefits and Rewards: reputed company offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of reputed company and our pay-for-performance philosophy. We reputed company reputed company to flexible global resources and tools for your life's reputed company. Focus on your health, foster your personal reputed company, and reputed company your financial goals as a valued member of reputed company, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. reputed company is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans. Apply Job!