6070 Sanctions Operations Analyst
Resolve alerts in the Sanctions queue.
First point of contact for escalations from the Sanctions queue.
Sanctions subject matter expert, able to train and inform others on Sanctions-related issues.
Work with Sanctions Operations Manager, Sanctions Program Manager, and Training Program Manager to develop training content pertaining to Sanctions.
Mentor and develop the team.
May also cross-train in the KYC and EDD queues to provide backup coverage.
Provide weekend support.
Prior experience conducting financial crime investigations and/or conducting sanctions reviews.
Advanced written and verbal communication skills.
4+ years’ experience in related field (financial institutions or
4+ financial service providers or sanctions), OR Bachelors in related
4+ field and 2+ years’ experience in related field
PLEASE NOTE: Our client has mandated COVID-19 vaccination for their workforce, all external personnel providing services to our client are required to comply with this requirement.
Compensation Range: $25.00hr to $28.17hr