VP Risk Assessment AML/Sanctions
Listed on 2026-01-12
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist
Overview
Join to apply for the VP Risk Assessment AML/Sanctions role client, a leading organization in the financial services industry, is seeking a VP Risk Assessment AML/Sanctions to join their team. As a VP Risk Assessment AML/Sanctions, you will be part of the Financial Crimes / Compliance Risk department supporting risk assessment and compliance initiatives. The ideal candidate will demonstrate strong analytical skills, excellent communication, and a proactive approach.
Job Title: VP Risk Assessment AML/Sanctions
Location: Jersey City, NY – Hybrid (1–2 days/week in office)
Responsibilities- Lead and execute sanctions and AML risk assessments, including data collection, inherent/residual risk scoring, and control evaluation.
- Participate in and help guide the CSA/RCSA process, working with business stakeholders to identify risks, evaluate controls, and ensure high-quality documentation.
- Develop and write clear, executive-ready reports, narratives, and PowerPoint decks summarizing risks, findings, and recommendations.
- Perform hands-on analysis and manual data aggregation using Excel, including pivot tables, lookups, data cleansing, and risk scoring.
- Engage and negotiate with stakeholders to gather information, validate controls, and drive timely completion of assessments.
- 7–10+ years of experience in AML, sanctions, financial crimes, operational risk, or compliance risk assessment.
- Hands-on experience with risk assessments, CSA/RCSA, or control documentation in a financial services or regulated environment.
- Strong writing skills with the ability to draft high-quality reports, risk summaries, and executive-level presentations.
- Excellent Excel skills (manual analysis, pivot tables, lookups, data validation).
- Strong communication and stakeholder management/negotiation skills.
- Opportunity to work in a dynamic and impactful role within the financial crimes risk assessment space.
- Collaborate with experienced professionals and stakeholders across the organization.
- Develop and enhance your expertise in AML and sanctions governance and risk management.
- Hybrid work environment offering flexibility and in-person engagement.
- Competitive compensation aligned with your experience and skills.
- Medical and Prescription Drug Plans
- Dental Plan
- Vision Plan
- Health Savings Account
- Health Flexible Spending Account
- Dependent Care Flexible Spending Account
- Supplemental Life Insurance
- Short Term and Long Term Disability Insurance
- Business Travel Insurance
- 401(k), Plus Match
- Weekly Pay
Manpower Group is the parent company of Manpower, Experis, Talent Solutions, and Jefferson Wells. We are a leading global workforce solutions company that connects talent with meaningful opportunities across more than 75 countries and territories.
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