Compliance Analyst

Job Summary

To ensure compliance with regulatory requirements, the full-time Compliance Analyst will manage sanctions-related activities, serve as the primary escalation point for likely sanctions matches, and conduct investigations to mitigate risks associated with OFAC regulations.

Key responsibilities

• Track and analyze escalations related to sanctions matches and ensure compliance with service level agreements
• Conduct investigations for sanctions oversight processes and prepare necessary compliance reports
• Provide subject matter expertise on sanctions regulations and recommend corrective actions for compliance issues

Required qualifications

• Bachelor's degree or equivalent work experience in Business, Finance, Criminal Justice, Risk Management, or a related field
• 1-3 years of experience in sanctions compliance, AML, financial crimes, or risk management within a regulated environment
• Basic understanding of U.S. sanctions regulations (OFAC) and global sanctions frameworks
• Experience conducting investigations and analyzing complex information for risk-based decision-making
• Proficiency with Microsoft Office applications, particularly Excel and Word