Job Summary
A financial services corporation has a current position open for a Remote Senior Trade Sanctions Compliance Analyst.
Must be able to:
- Perform trade sanction restricted party screening of entities via the use of third-party screening tool
- Monitor compliance activities to verify that regulatory compliance deadlines and requirements are met
- Participate in development of compliance sessions / presentations
Must meet the following requirements for consideration:
- Travel Percentage: 10.00
- Associate Degree (Bachelor Degree preferred)
- Communicates ideas both verbally and in written form in a clear, concise, and professional manner
- Comprehensive knowledge of one area of compliance, such as export compliance, trade sanctions, or OFAC regulations
- Excellent analytical and problem-solving skills, and is detailed oriented
- All other requirements necessary for this position
