Risk

• Lead and execute high-complexity investigations end-to-end - spanning onboarding, transaction monitoring, sanctions, PEP/adverse media, and export control risk.
• Develop and mature program controls for sanctions and export controls (e.g., dual-use identification, escalation standards, documentation, runbooks).
• Drive high-impact quality initiatives and process redesigns that improve speed, accuracy, and customer experience across sanctions operations.
• Collaborate cross-functionally with Legal, Compliance, Product, Engineering, and Data to deliver system and control improvements that scale.
• Serve as a subject-matter expert, advising on new product flows, edge cases, and control design to ensure end-to-end coverage.
• Mentor and elevate teammates, provide quality assurance feedback, and partner with leadership to raise the bar for analytical rigor and communication.
• Deliver regulatory-ready documentation (case notes, decision rationales, memos) that withstand audit, exam, and internal review.
• Contribute to reporting and compliance obligations, including sanctions reporting (e.g., blocked property) and internal risk memos.

Senior Risk Investigator – Sanctions

Senior Bayesian Risk Modeler

Manager – Data Governance

Senior Risk Services Consultant

Director of Risk

Manager, Head of Risk Standards