Environmental Engineer at Geosyntec managing compliance projects and mentoring professionals. Overseeing environmental audits and ensuring regulatory compliance in engineering consulting.
SF
Hybrid Compliance Advisor, Global Sanctions
Posted 11 hours ago
About the role
- Compliance Advisor for Global Sanctions supporting Fidelity’s enterprise Global Sanctions program. Responsibilities include alert management, investigations, and technology support.
Responsibilities
- support both sanctions alert management, investigations, program management, and sanctions screening technology
- draft, configure, and maintain sanctions screening rules and parameters
- perform end-to-end testing to confirm systems are operating as designed and aligned with regulatory expectations
- support system installations, upgrades, and deployments of sanctions screening tools
- partner with technology and data teams to identify and remediate data quality issues
- participate in user acceptance testing and regression testing for new sanctions technology initiatives
- perform and document end-to-end First- and Second-Line testing of sanctions screening models and rule changes
- review and analyze sanctions screening alert escalations across customers, accounts, transactions, and securities activity
- provide guidance on sanctions escalations and inquiries across all business lines
- escalate confirmed matches and higher-risk cases to senior sanctions advisors, Legal, or other stakeholders
Requirements
- Bachelor’s degree in a relevant field (e.g., Finance, Economics, International Relations, Political Science, Criminal Justice, Data or Computer Science, or similar)
- 2 – 5+ years of experience in sanctions, AML, financial crimes, compliance, or a related field, with exposure to sanctions screening and/or investigations
- Working knowledge of OFAC sanctions regulations and familiarity with at least one additional global sanctions regime (e.g., CA, UK, EU, etc.)
- Experience using sanctions screening technology or case-management systems
- Strong analytical and investigative skills, with the ability to assess nuanced risk and apply sound judgment
- Proven ability to see investigations through to completion, ensuring all deliverables meet high-quality standards
- Excellent written and verbal communication skills, including the ability to clearly document investigations and explain technical issues to non-technical stakeholders
- Experience within a financial institution, broker-dealer, asset manager, or fintech environment
- Exposure to sanctions technology implementations, upgrades, or rule tuning initiatives
- Comfort working with data, metrics, and reporting (e.g., SQL, dashboards, or alert analytics)
- Professional certifications such as ACAMS, CGSS, or OFAC-focused training (or willingness to obtain)
Benefits
- comprehensive health care coverage and emotional well-being support
- market-leading retirement
- generous paid time off and parental leave
- charitable giving employee match program
- educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career
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