Finance & Banking • Virginia, Minnesota, United States
Global Sanctions Leader: Fintech Compliance & Strategy
Virginia, Minnesota, United StatesOn-sitePosted 7 hours ago
Finance & Banking
About the Role
Nubank is seeking a Global Head of Sanctions to design, implement, and continuously improve its global sanctions compliance program across markets. Based in Tysons, VA, this leader will coordinate with U.S.
regulators, oversee policy framework, screening, and risk management while guiding teams across multiple countries and languages. You will work with OFAC, Treasury, and regulators, advise product and partnerships teams on sanctions risk, and drive program enhancements in a fast‑growing
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What You'll Do
Nubank is seeking a Global Head of Sanctions to design, implement, and continuously improve its global sanctions compliance program across markets.
Based in Tysons, VA, this leader will coordinate with U.S.
regulators, oversee policy framework, screening, and risk management while guiding teams across multiple countries and languages.
You will work with OFAC, Treasury, and regulators, advise product and partnerships teams on sanctions risk, and drive program enhancements in a fast‑growing #J-18808-Ljbffr
