Head of Sanctions - Payments
A large ecommerce platform is seeking an experienced compliance professional to lead the design and continuous improvement of the global sanctions program within a rapidly evolving digital payments environment. This role plays a central part in ensuring that products, services, and payment operations remain aligned with international regulatory expectations. You will oversee sanctions governance, manage screening processes, advise cross‑functional partners, and serve as the primary contact for sanctions‑related inquiries from oversight bodies. The ideal candidate brings deep knowledge of U.S. and international sanctions frameworks, along with the ability to translate complex rules into practical operational controls. You will drive risk assessments, support investigations, enhance data quality, and guide the organization through regulatory examinations. This is a strategic, hands‑on leadership role requiring strong judgement, analytical skill, and a proactive approach to emerging global risks.
Requirements:
- Bachelor's degree
- 5+ years of sanctions or compliance experience within financial services or fintech
- Background engaging with enforcement or regulatory agencies
- Expertise in sanctions screening tools, KYC/AML processes, and risk‑based controls
- Experience supporting investigations and remediation
- Strong understanding of U.S. and global sanctions regimes
- Preferred: legal background, global program experience, data/analytics fluency, and certifications such as CAMS or CFE
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