6070 Sanctions Operations Analyst

Duties:
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.

Skills:
Prior experience conducting financial crime investigations and/or conducting sanctions reviews.
Advanced written and verbal communication skills.
Investigative curiosity.

Education:
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