Senior Sanctions Risk & Controls Consultant

(Sanctions Remediation / Financial Crimes Compliance)

Position Overview

Seeking a highly experienced Sanctions Risk & Controls Consultant to support enterprise-wide sanctions remediation and financial crime compliance initiatives. This individual will partner closely with Compliance, Product, Risk, Operations, and Engineering teams to strengthen sanctions screening, onboarding controls, and transaction monitoring capabilities across the organization.

The ideal candidate brings deep expertise in sanctions compliance, onboarding risk, screening optimization, and control design within complex financial services or fintech environments. This role requires a strategic thinker who can assess current-state processes, identify control gaps, and drive enhancements that improve detection effectiveness while reducing false positives.

Key Responsibilities

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