Flagstar Bank
Flagstar Bank is a diversified commercial bank focused on building relationships to help clients on their financial journeys, whether for personal or business needs. The bank offers a wide range of financial services including personal and business banking, loans, mortgages, wealth management, and investment services. Flagstar is committed to community involvement and meeting the banking needs of diverse neighborhoods, including low- and moderate-income areas, while promoting diversity, equity, and inclusion within its operations.
Mortgage • Commercial Banking • Personal Financial Services • Government Banking • Small Business Banking
Director - Sanctions
April 10
Flagstar Bank
Flagstar Bank is a diversified commercial bank focused on building relationships to help clients on their financial journeys, whether for personal or business needs. The bank offers a wide range of financial services including personal and business banking, loans, mortgages, wealth management, and investment services. Flagstar is committed to community involvement and meeting the banking needs of diverse neighborhoods, including low- and moderate-income areas, while promoting diversity, equity, and inclusion within its operations.
Mortgage • Commercial Banking • Personal Financial Services • Government Banking • Small Business Banking
📋 Description
• Develop, implement and maintain Sanctions Unit overseeing transaction screening. • Manage a team responsible for reviewing alerts and identifying reportable activities. • Ensure regulatory compliance and reporting for banking activities. • Act as subject matter expert for sanctions-related matters and training.
🎯 Requirements
• Undergraduate Degree (4 years or equivalent) in Business, Finance or related field. • 12+ years experience in banking or financial services. • Minimum of 10 years of experience in OFAC processing. • Minimum of 7 years of management experience.
🏖️ Benefits
• Equal Opportunity Employer • Member FDIC/Equal Housing Lender
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