FIU Sanctions Specialist

Job Summary

A company is looking for a FIU Sanctions Specialist (Remote).

Key Responsibilities

• Conduct sanctions screening and monitoring of transactions
• Analyze and investigate potential sanctions violations
• Prepare reports and documentation for compliance purposes

Required Qualifications

• Bachelor's degree in a relevant field
• Experience in compliance, risk management, or related areas
• Knowledge of sanctions regulations and compliance frameworks
• Proficiency in relevant software and analytical tools
• Ability to work independently in a remote environment