Business Risk Aml Sanctions Risk Management Officer

Global Financial Firm located in NEW YORK has an immediate contract opportunity for an experienced Business RiskAML Sanctions Risk Management Officer
"This role is currently on a Hybrid Schedule.
You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work.
We will be expected in the office weekly 2-3 days depending on the team requirement.
****Video/ f2f interviews are required prior to all offers.
Pay rate range: $58.00 - $68.00 Negotiable based upon years of experience
Business RiskAML Sanctions Risk Management Officer
Responsibilities:
Identify, vet, and address potential risks or escalated issues with the assistance of functional partners.
Collaborate with internal stakeholders to provide advice to business with respect to applicability of policies and implementation of AML, Sanctions program and regulatory changes.
Provide input/advice on business initiatives, new products, and Solutions.
Participate in internal assurance processes such as Enterprise-wide AML & Sanctions risk assessments, self-assessments, and internal audits.
Promote global consistency of AML & Sanctions practices and policies within business lines.
Analyze data, prepare, and present regional/global reports related to AML & Sanctions risk assessments, and monitor AML & Sanctions related issues and escalations.
When required, develop, and enhance and implement In Business AML- Sanctions Compliance Risk Management standards and policies.
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Banking, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency.
Qualifications
1. Minimum 8-10 years of relevant experience
2. Anti-Money Laundering (AML) &/Or Sanctions Certification required (CAMS, CGSS).
3. Working knowledge of industry standards and practices; regulatory requirements including US, and international laws.
4. Understanding of Transaction Banking Business - Payments, Receivables and Trade finance.
5. Strong project management and analytical skills (highly proficient with MS Excel).
6. Consistently demonstrates clear and concise written and verbal communication.
Education:
Bachelor's Degree/University degree or equivalent experience
Master's degree preferred.