Remote Senior Trade Sanctions Compliance Analyst

Job ID: Available for Members

Location: Arkansas, Florida, Wisconsin

Compensation: To Be Discussed

Staff Reviewed: Wed, Oct 09, 2019

Job Category: Financial, Quality Assurance

Telecommute Level: Majority

Travel Requirements: Some Travel

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Education Level: Some College

Additional Information: Benefits Available

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