Deputy Head of Sanctions Compliance jobs in United States
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Madison-Davis, LLC · 1 day ago

Deputy Head of Sanctions Compliance

positionNYC Metro Area
timeFull-time
remoteHybrid
seniorityDirector/Executive
money$150K/yr - $250K/yr

Madison-Davis, LLC is a large, globally active financial institution seeking a Deputy Head of Sanctions Compliance to enhance its U.S. sanctions compliance framework. This leadership role focuses on sanctions advisory, investigations, and program oversight, working closely with senior compliance leadership to ensure adherence to sanctions laws and regulations.

Human ResourcesInformation TechnologyStaffing Agency
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Review and analyze sanctions alerts to determine investigative requirements, leading sanctions-related investigations and enhanced due diligence across transactions, onboarding, and trade activity
Investigate potential and actual breaches of sanctions regulations, including matters involving money laundering or other financial crime, and identify key risks, red flags, and control gaps
Serve as a trusted advisor to front-line units on sanctions regulations, escalation requirements, and risk mitigation, proposing practical and compliant solutions
Assess and enhance sanctions compliance processes, conducting ad hoc investigations and analyses to support regulatory inquiries, examinations, and voluntary disclosures

Qualification

Sanctions complianceInvestigationsRegulatory complianceRisk assessmentLeadershipCommunication

Required

Senior-level experience in sanctions compliance within a financial institution
Strong understanding of U.S. sanctions laws and regulations
Experience in leading complex investigations related to sanctions
Ability to advise front-line and business units on sanctions regulations
Experience in overseeing sanctions monitoring and alerts
Proven track record in identifying control gaps and driving process improvements
Experience in reviewing sanctions metrics and reporting
Ability to support regulatory examinations and inquiries
Strong analytical skills to review and analyze sanctions alerts
Experience in conducting enhanced due diligence across transactions, onboarding, and trade activity
Ability to investigate potential and actual breaches of sanctions regulations
Experience in identifying key risks, red flags, and control gaps
Ability to serve as a trusted advisor on sanctions regulations and risk mitigation

Company

Madison-Davis, LLC

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Madison-Davis is a staffing and recruiting company offering financial services.
dateFounded in 1982
location
Tarrytown, New York, USA
people-size51-200 employees
web-link
http://tmdg.com

H1B Sponsorship

Madison-Davis, LLC has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22)
2024 (15)
2023 (8)
2022 (3)
2021 (1)

Funding

Current Stage
Growth Stage

Leadership Team

I
Ian Stewart
Founder and Advisor
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Company data provided by crunchbase