Senior Compliance Associate, Sanctions

Responsibilities

• Own the preparation, quality control, and timely submission of all outbound sanctions regulatory reports, including OFAC reports
• Maintain a filing calendar and proactively elevate risks of late or incomplete submissions to sanctions leadership
• Identify and drive automation opportunities across the sanctions reporting workflow
• Work with AI and engineering teams to scope and test connectors between sanctions tooling and downstream reporting systems
• Partner with Regional Compliance Officers across non-US jurisdictions to solicit and incorporate local regulatory feedback
• Serve as a trained backup for sanctions investigations and account closure decisions
• Document current-state processes and propose improvements that reduce manual effort without compromising regulatory accuracy or accountability

Requirements

• 3+ years of experience in sanctions compliance, regulatory reporting, or a related financial crimes compliance function
• Working knowledge of OFAC regulations, SDN list screening, and sanctions regulatory reporting obligations
• Hands-on experience using automation and AI tools, such as Claude or ChatGPT
• Experience working with APIs, workflow connectors, and case management systems such as Hummingbird, Zendesk or equivalent
• Strong attention to detail with demonstrated experience in QC or review processes involving regulatory deliverables
• Ability to interpret regulatory guidance and apply it to real-world filing and reporting scenarios
• Strong written communication skills with experience drafting or reviewing compliance reportsAbility to manage multiple concurrent filing deadlines with a high degree of accuracy
• High degree of integrity, discretion, and ability to handle confidential and sensitive information
• A bachelor's degree or equivalent practical experience