Director Sanctions Processing

The Director of Sanctions Processing is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global Head of Sanctions Processing.

• Ensure screening is executed effectively and in a compliant manner with the AIG Global Economic Sanctions Policy
• Drive the continuous improvement of sanctions screening application and optimization of the screening algorithms
• Manage the Global Hub for Pre-Bind Screening Process
• Working with the Global Head of Sanctions Processing managing Operational Transformation of the current screening processes to the Target Future State

• Familiarity with AI / ML driven screening technologies or data analytics platforms
• Ability to work in a matrix organization
• 8+ years of sanctions compliance knowledge
• Proven analytical, leadership and problem solving skills
• Proven Commercial and Consumer Insurance knowledge or experience working in a diversified financial institution
• Familiarity with sanctions screening systems (e.g. FinScan, Bridger Insight, Actimize, FircoSoft, Moody Analytics Orbis or similar)

• 401k matching
• Health insurance
• Flight privileges

American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world’s most far-reaching property casualty networks.