Sanctions Analyst

Location: Remote
Compensation: Salary
Staff Reviewed: Mon, Feb 05, 2024
This job expires in: 5 days

Job Summary

A company is looking for a Sanctions Analyst (remote) to aid in maintaining Sanctions Compliance.

Key Responsibilities:
  • Investigate potential sanctions-related activities using various systems and reports
  • Manage alerts, investigate and report any sanctions violations
  • Support other teams within the Sanctions Compliance team function and provide support to the Analytics Team
Required Qualifications:
  • 2+ years of specialized experience in Financial Services, Compliance, Payment System or Money Transfer preferred
  • Preferred: BA / BS (or equivalent experience)
  • CAMS/CGSS preferred
  • Business fluency in English
  • SWIFT preferred

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