Sanctions & CTF Investigator
BinanceFull Time
Senior (5 to 8 years), Expert & Leadership (9+ years)
Candidates should possess a Bachelor’s degree in a relevant field, along with a minimum of 10 years of experience in financial crime compliance, particularly within the sanctions area. Strong knowledge of international sanctions regulations, including those administered by the OFAC, EU, and UN, is essential, as is demonstrated leadership experience. Experience with regulatory reporting and risk management frameworks is also required.
The Vice President will oversee and implement PIMCO’s global sanctions compliance program, collaborate with the Global Anti-Financial Crimes Compliance Officer, assist in the oversight of service providers to ensure sanctions compliance, respond to escalations from business units and Legal & Compliance teams, support the implementation of new AML rules related to sanctions, and engage in industry advocacy on sanctions-related topics.