Global Sanctions & Payments Screening Lead

A leading financial institution is seeking a Manager for Global Sanctions & Screening in Dallas, Texas. This role is crucial for ensuring compliance with sanctions regulations and involves conducting risk assessments, performing investigations, and enhancing screening processes. The ideal candidate will have a Bachelor’s degree with 3-5 years of experience in sanctions compliance, along with strong analytical and organizational skills. The company offers a supportive and inclusive work environment, focused on employee well-being. #J-18808-Ljbffr