Job Summary
A financial software and business solutions company has a current position open for a Remote Transaction Screening Compliance Analyst II.
Must be able to:
- Perform trade sanction restricted party screening of entities
- Monitor compliance activities
- Provide guidance and cross-training to others
Qualifications for this position include:
- Associate Degree
- 2-5 years of experience related to AML & Sanctions Compliance from financial services
- Knowledge of at least one substantive area of compliance, such as trade sanctions, OFAC regulations, etc
- 2-5 years of experience related to AML & Sanctions Compliance from financial services or any financial industry
- Knowledge of International Sanctions regimes
- Knowledge of Financial Crime Risk policies, Sanctions, AML and procedures
