Sanctions Risk Specialist

Job Summary

Fluent in Russian, the full-time Sanctions Risk Specialist will investigate denied parties and sanctions potential matches, support customer due diligence, and assist in training new hires while working in a remote environment.

Key responsibilities

• Investigate denied parties and sanctions potential matches to support various business units
• Participate in ongoing customer due diligence and identify training opportunities for escalations
• Assist with onboarding, training, and mentoring new hires within the Denied Party Screening team

Required qualifications

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