Senior Sanctions Compliance Analyst

Job Summary

A company is looking for a Senior Global Sanctions Compliance Analyst.

Key Responsibilities:

• Ensure compliance with federal and state laws, regulations, and company policies related to global sanctions
• Lead daily execution of sanctions compliance duties and conduct second level review of alert adjudications
• Collaborate with internal and external teams to improve compliance processes and develop training materials

Required Qualifications:

• College degree
• 2-5 years of experience in AML/Sanctions/Testing, preferably in a Level 2 or team lead role
• Experience with third-party automated screening tools
• Familiarity with Google Suite and Microsoft Suite products
• Crypto experience and CAMS or CGSS certification are a plus but not required