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AVP, Sanctions & PEP Investigations Lead
Job in
White Plains, Westchester County, New York, 10606, USA
Listed on 2026-08-26
Listing for:
Lloyds Bank
Full Time
position Listed on 2026-08-26
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Lloyds North America, based in New York, seeks an AVP for the Central Sanctions Unit to oversee sanctions/PEP investigations and ensure regulator-ready rationales.
You will review alerts, manage 314(a) processing, adverse media, and coordinate with Compliance, Letters of Credit, and Payments teams; some weekend work may be required. The role offers a competitive salary and strong benefits in NYC.
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