Compliance Analyst - Sanctions Governance

Job Summary

Supporting multiple governance functions, the full-time salaried Compliance Analyst - Sanctions Governance will manage sanctions reporting, screening implementations, and automation initiatives while collaborating with business, compliance, and technology stakeholders to ensure effective sanctions processes and governance frameworks.

Key responsibilities

• Develop and distribute sanctions program reporting and metrics to support governance and risk oversight
• Serve as a subject matter expert for sanctions screening implementations and collaborate with technology teams on solutions
• Support automation development for sanctions-related processes and monitor performance for continuous improvement

Required qualifications

• Bachelor's degree in business, Finance, Economics, Risk Management, Computer Science, Data Analytics, or a related field
• 3+ years of experience in sanctions compliance, financial crime compliance, or regulatory governance
• Experience with sanctions screening tools and compliance reporting frameworks
• Strong data analysis skills, including proficiency in Excel and reporting tools like Tableau
• Demonstrated ability to develop governance reporting and executive presentations