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Senior Sanctions Compliance Lead - Investigations & Advisory
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-31
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-01-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking a Deputy Head of Sanctions Compliance in New York to enhance and oversee their sanctions compliance framework. In this senior role, you will lead investigations, advise on regulatory compliance, and interact closely with senior stakeholders. This is a full-time position focused on ensuring adherence to sanctions laws and driving improvements in compliance processes. If you have extensive experience in sanctions compliance and are prepared to work in a dynamic environment, we invite you to apply.
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Position Requirements
10+ Years
work experience
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