Sanctions Risk Specialist

Job Summary

A company is looking for a Sanctions Risk Specialist focused on Denied Party Screening.

Key Responsibilities

• Investigate denied parties and sanctions potential matches to support various business units
• Participate in ongoing customer due diligence and assist in identifying training opportunities
• Assist with onboarding, training, and mentoring new hires while driving operational metrics reconciliation

Required Qualifications

• Bachelor's degree in a relevant field or equivalent work experience
• Flexible schedule availability, including weekends, nights, and/or holidays
• Fluency in Chinese (speaking, writing, and reading)
• 3+ years of experience in suspicious activity monitoring or fraud investigations within a large company or financial services environment
• Working knowledge of U.S. denied parties and sanctioned country laws and regulations