Assistant Compliance Manager, New York

Lead day-to-day sanctions screening and alert disposition for correspondent and cross-border payments, ensuring OFAC and internal sanctions compliance. Guide and oversee sanctions analysts, run enhanced reviews for higher-risk transactions and counterparties, and manage escalations for potential true matches and evasion concerns. Coordinate with Payments Operations, Financial Crime Compliance, and business units to maintain a robust sanctions compliance framework and support audits, examinations, and regulatory reporting.