Compliance Analyst

Job Summary

To support the Global Sanctions team, the full-time Compliance Analyst will manage control testing and risk assessment processes, ensuring effective risk mitigation and compliance with sanctions regulations while working in a hybrid environment.

Key responsibilities

• Independently test controls owned by Global Sanctions to verify risk mitigation effectiveness
• Collaborate with business unit Control Management teams to ensure proper mitigation of Sanctions Risk through first-line controls
• 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) or related fields
• Experience with Risk, Control, Self-Assessment (RCSA), or Risk Assessment preferred
• Bachelor's degree or relevant professional qualification such as CAMS Certification
• Project management experience is a plus