Sanctions Analyst

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