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 the development of reporting and control frameworks in a hybrid work environment.

Key responsibilities

• Independently test controls owned by Global Sanctions and act as a liaison to verify risk mitigation strength
• Work closely with Control Management teams to ensure first-line controls effectively mitigate 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)/Risk Assessment preferred
• Bachelor's degree or relevant professional qualification preferred (e.g., Law Degree, Compliance/AML Diploma)
• Strong people-leadership skills with the ability to build relationships across business lines