Compliance Analyst

Job Summary

To support the Global Sanctions team, the full-time Compliance Analyst will manage sanctions risk mitigation, oversee control frameworks, and collaborate with various teams to ensure compliance with laws and regulations.

Key responsibilities

• Connect laws, rules, and regulations to current controls to enhance risk mitigation for Global Sanctions processes
• Partner with teams to support remediation activities and validate models related to sanctions processes
• Independently test controls and coordinate resolution activities for Global Sanctions-owned events

Required qualifications

• Significant understanding of U.S. and International Sanctions regulations
• 2+ years of experience in Financial Crimes (Sanctions) preferred
• Bachelor's degree or relevant professional qualification preferred
• Experience in Risk, Control, Self-Assessment (RCSA) or Risk Assessment preferred
• Ability to work independently and manage multiple tasks in a complex environment