Compliance Analyst

Job Summary

To ensure effective risk mitigation within Global Sanctions processes, the full-time Compliance Analyst will manage event resolution activities, partner with various teams for risk control, and support compliance initiatives remotely.

Key responsibilities

• Partner with GFCC Issue Management team to support remediation activities for sanctions-related events
• Coordinate resolution activities for Global Sanctions-owned events and ensure first-line controls are effective
• Independently test controls and develop reporting to verify compliance with model requirements

Required qualifications

• Significant understanding of US and International Sanctions regulations
• 2+ years of experience in Financial Crimes (Sanctions) preferred
• Experience in Risk, Control, Self-Assessment (RCSA) preferred
• Bachelor's degree or relevant professional qualification preferred
• Ability to work independently in a complex matrix environment