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Senior VP: Deputy Head, US Sanctions Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-22
Listing for:
Bank of China Limited, New York Branch
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading international financial institution in New York is seeking a Senior Vice President to lead the establishment of a comprehensive Sanctions Program. In this role, you will monitor sanctions compliance, investigate potential violations, and provide regulatory advice. Ideal candidates will have over 10 years of experience in a banking compliance role, ideally with knowledge of BSA/AML regulations. The role offers a competitive salary range from $150,000 to $280,000 per year.
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Position Requirements
10+ Years
work experience
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