Senior Manager, Sanctions Investigations

Lead a team of talented sanctions investigators, responsible for creating operational procedures, refining hits and conducting accounts and transactions investigations for sanctions, PEP and adverse media. Mentor, coach and support senior...

• Date Posted:

  5/10/2024 

• Remote Work Level:

  100% Remote

• Location:

  Canada, or US National

  

  

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Manager

• Travel Required:

  No specification

• Categories:

  Auditing, Accounting & Finance, Banking, Legal

• Company:

  Company details here

• Benefits:

  Company Benefits here

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