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 develop reporting mechanisms while working in a hybrid environment.

Key responsibilities

• Independently test controls owned by Global Sanctions to verify risk mitigation strength
• Collaborate with business unit Control Management teams to ensure effective first-line controls against Sanctions Risk
• Develop and oversee reporting to ensure compliance with model requirements and support remediation activities for Sanctions-related events

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) or Risk Assessment preferred
• Bachelor's degree and/or relevant professional qualification preferred (e.g., Law Degree, Compliance/AML Diploma, CAMS Certification)
• Project management experience