Global Sanctions Analyst
6.0/10
Zero Hash
Not specified
Remote
junior
about 2 months ago
analyticscryptofintechGoogle SuiteMicrosoft Suite
AI Summary
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Description
What you'll do
- •Daily adherence to and compliance with all applicable federal and state laws, regulations, and guidance.
- •Conduct team's daily execution of duties related to complying with various global sanctions programs.
- •Complete initial alert adjudication and investigations resulting from watchlist alerts.
- •Collaborate with appropriate teams to develop effective strategies to assist with testing.
- •Assist in automating compliance department functionality and make recommendations on process efficiency.
- •Support the creation of training materials and operating procedures.
Requirements
- •College degree.
- •1-3 years of AML/Sanctions/Testing experience (Level 1).
- •Entry-level experience with third-party automated screening tools.
- •Strong familiarity with Google Suite and Microsoft Suite products.
- •Strong time management skills and ability to execute tasks within tight deadlines.
- •Strong verbal and written communication skills.
- •Experience and comfort working in an ever-changing industry.
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