This position is for a Compliance Officer, AML and Sanctions Governance. This role will be the primary liaison with the lines of business to provide governance, training, and advisory services in support of TIAAs AML and Sanctions programs for all TIAA business units.
This individual will assist in performing the annual AML and OFAC risk assessments according to TIAAs AML and Sanctions risk assessments methodology. In addition to serving as a liaison with Audit and Compliance Testing functions during AML/Sanctions reviews, this individual will also work with the appropriate business unit/AML personnel to perform testing, as needed, for the AML and OFAC programs. This individual will also be responsible for the creation and/or maintenance of AML/OFAC policies, procedures and AML/OFAC training programs.
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