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Regulatory Compliance Specialist Financial Crime

VP, Global Sanctions Compliance Leader

Job in Lincoln, Lancaster County, Nebraska, 68511, USA
Listing for: UNAVAILABLE
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 130000 - 150000 USD Yearly USD 130000.00 150000.00 YEAR
Job Description & How to Apply Below
A financial services firm seeks a Sanctions Subject Matter Expert to lead its sanctions compliance framework. You will manage escalations, analyze transactions for compliance with US sanctions laws, and drive enhancements to policies. Successful candidates will have 6-8 years of relevant experience and a Bachelor's degree. Competitive salary of $130,000 to $150,000 is offered, along with comprehensive benefits.
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