Sanctions Risk Specialist

Job Summary

To support a centralized Denied Party Screening team, the full-time Sanctions Risk Specialist will investigate denied parties and sanctions potential matches, ensuring compliance with applicable laws and regulations while working remotely.

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
• Provide guidance and support for investigators and assist with onboarding new hires

Required qualifications

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