Sanctions Analyst
A company is looking for a Sanctions Analyst to join their Compliance Department. Key Responsibilities Lead day-to-day workflow management and performance oversight within the department Ensure compliance with regulatory practices including BSA/AML/OFAC regulations Review and make decisions on transactions and SWIFT messages referred for manual review Required Qualifications 5-7 years of experience in Financial Services, Compliance, or Payment Systems BA/BS degree required Strong knowledge of OFAC regulations and sanctions Ability to interpret and implement changes in the regulatory framework Previous sanctions screening experience preferred
A company is looking for a Sanctions Analyst to join their Compliance Department.
Key Responsibilities
Lead day-to-day workflow management and performance oversight within the department
Ensure compliance with regulatory practices including BSA/AML/OFAC regulations
Review and make decisions on transactions and SWIFT messages referred for manual review
Required Qualifications
5-7 years of experience in Financial Services, Compliance, or Payment Systems
BA/BS degree required
Strong knowledge of OFAC regulations and sanctions
Ability to interpret and implement changes in the regulatory framework
Previous sanctions screening experience preferred
