Compliance Analyst

Job Summary

To ensure effective risk mitigation within Global Sanctions, the full-time Compliance Analyst will independently test controls, collaborate with business units, and support risk assessment activities while working onsite in Phoenix, AZ.

Key responsibilities

• Independently test controls owned by Global Sanctions and verify risk mitigation strength
• Collaborate with business unit Control Management teams to ensure proper mitigation of Sanctions Risk
• Develop and oversee reporting to ensure compliance with model requirements and control needs

Required qualifications

• Significant understanding of US and International Sanctions regulations and requirements
• 2+ years of experience in Financial Crimes (Sanctions) preferred
• Experience in Risk, Control, Self-Assessment (RCSA)/Risk Assessment preferred
• Bachelor's degree and/or relevant professional qualification preferred (e.g., Compliance/AML Diploma, CAMS Certification)
• Ability to manage multiple tasks and prioritize work in a deadline-intensive environment