AVP, Sanctions & PEP Investigations – New York

Lloyds Banking Group in New York seeks an AVP to lead the Central Sanctions Unit, ensuring regulator-ready rationales and timely case closures. You will supervise sanctions/PEP investigations, review alerts, and coordinate with Compliance, Letters of Credit, and Payments teams.
Ideal candidates have 3+ years in sanctions, strong knowledge of AML/KYC, and experience with Fircosoft and SWIFT tools. This role offers a competitive salary and growth within a global bank.

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