Global Sanctions Compliance Analyst

Location: Remote

Compensation: To Be Discussed

Reviewed: Thu, Apr 02, 2026

This job expires in: 7 days

Job Category: Financial

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Entry Level, Experienced, Senior Level

Education Level: Some College

Job Summary

A company is looking for a Global Sanctions Analyst.

Key Responsibilities

Ensure compliance with federal and state laws and regulations related to global sanctions
Conduct initial alert adjudication and investigations from automated screening tools
Collaborate with teams to develop strategies for compliance and assist with training materials

Required Qualifications

College degree
1-3 years of AML/Sanctions/Testing experience
Entry-level experience with third-party automated screening tools
Familiarity with Google Suite and Microsoft Suite products
Crypto experience and CAMS or CGSS certification are a plus

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