Compliance Analyst

Job Summary

To ensure effective risk mitigation within Global Sanctions, the full-time Compliance Analyst will manage model validation requirements, oversee reporting for model compliance, and support control activities across the enterprise while working in a hybrid environment.

Key responsibilities

• Partner with Product Owner and Technology teams to validate models supporting Sanctions processes
• Develop and oversee reporting to ensure compliance with model requirements and thresholds
• Independently test controls and support remediation activities for Sanctions-related events

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 operate in a complex matrix environment with minimal oversight