Main responsibilities include the governance, control, implementation, analysis and enhancement of policies and procedures. The incumbent will also be responsible for the tracking, analysis and reporting on regulatory updates and requirements. We are looking for someone with a Bachelor's degree or above, CAMs and a law degree preferred. Familiarity with the FDIC and CFPB rules and regulations are required. S/he should have at least 3-5 years of experience in BSA/AML and OFAC sanctions compliance, and experience in compliance testing, desk reviews or internal audit a plus. Knowledge of OFAC and cyber-sanctions systems are required. Experience in compliance technology applications preferred. The candidate should work well on a team and be able to manage concurrent work streams. Strong verbal and written communication skills are required as well as a pro-active approach for preventing, identifying and resolving problems. Bilingual abilities in Mandarin is a plus.