Sanctions Risk Specialist

Job Summary

A company is looking for a Sanctions Risk Specialist, GBS - Denied Party Screening.

Key Responsibilities

• Investigate denied parties and sanctions potential matches to support various business units
• Participate in ongoing customer due diligence
• Assist in identifying gaps and training opportunities for operations and compliance workflows

Required Qualifications

• Bachelor's degree in a relevant field or equivalent work experience
• 3+ years of experience in suspicious activity monitoring or fraud investigations
• Fluency in Chinese (reading, writing, and speaking)
• Working knowledge of U.S. denied parties and sanctioned country laws and regulations
• Ability to work a flexible schedule, including weekends and holidays