Compliance Analyst

Job Summary

To ensure effective risk management within Global Sanctions, the full-time Compliance Analyst will connect laws and regulations to control processes, support remediation activities, and oversee reporting requirements while working in a hybrid environment.

Key responsibilities

• Connect laws, rules, and regulations to current controls mitigating risks for Global Sanctions processes
• Partner with teams to support remediation activities for events with Sanctions impact and validate model requirements
• Independently test controls and coordinate resolution activities for Global Sanctions-owned events

Required qualifications

• Significant understanding of U.S. and International Sanctions regulations and requirements
• 2+ years of Financial Crimes (Sanctions) experience preferred
• Experience in Risk, Control, Self-Assessment (RCSA)/Risk Assessment preferred
• Bachelor's degree and/or relevant professional qualification preferred (e.g., Law Degree, Compliance/AML Diploma)
• Ability to manage multiple tasks and work independently with minimal oversight