Overview This is a remote role that may be hired in several markets across the United States.   The Sanctions Investigations AML/CFT Compliance Officer is responsible for assisting in building the sanctions investigations capability within the bank’s Financial Intelligence Unit (FIU). This role involves conducting complex sanctions investigations, performing L3 review on transactions carrying red flags for sanctions and related risks, identifying potential sanctions violations and supporting related mitigation actions, supporting reporting and communications with OFAC, reviewing sanctions and related regulatory changes to identify impacts on the business and recommend necessary changes to process, providing expert guidance to the FIU and business units on sanctions compliance, and leading collaboration with related teams within the FIU. The officer will play a key role in identifying, assessing, and mitigating sanctions and related risks while maintaining a strong...