Senior Associate, Enterprise Sanctions Compliance
TIAA
full-time
Posted on:
Location Type: Hybrid
Location: Dallas • Illinois • North Carolina • United States
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Salary
💰 $81,300 - $108,000 per year
Job Level
About the role
- support the governance and execution of the enterprise sanctions compliance program
- performs risk assessments to measure risks posed by clients, products, services, and geographic locations
- designs and implements corrective action plans to resolve sanctions compliance issues
- develops and delivers sanctions compliance training materials
- drafts and maintains internal sanctions compliance procedures
- adjudicating high-risk sanctions alerts
Requirements
- 3+ years of Compliance, AML and/or Sanctions Compliance
- 5+ years preferred experience in Compliance, AML and/or Sanctions Compliance
- Bachelor's Degree
- ACAMS or CGSS Certification
Benefits
- comprehensive Total Rewards package designed to make a positive difference in the lives of our associates and their loved ones
- superior retirement program
- highly competitive health, wellness and work life offerings
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
risk assessmentssanctions compliancecorrective action planscompliance proceduressanctions alerts
Soft Skills
training developmentcommunication
Certifications
ACAMSCGSS