Job Overview:
The Senior Analyst, Compliance role is a critical component of our organization's global team, ensuring adherence to sanctions laws and regulations.
Main Responsibilities:
* Reviews and assesses escalated sanction wire transactions to maintain regulatory compliance.
* Conducts quality control of areas performing sanction screening to ensure accuracy and efficiency.
* Advises business partners on Sanctions Compliance Program and applicable laws to mitigate risks.
Skill Requirements:
* Experience in AML/Risk/Compliance/Sanctions or general banking operations is essential.
* A collaborative approach to work is vital for success in this role.
* Effective communication skills are necessary for advising business partners.
This position requires strong analytical and problem-solving skills, with the ability to work in a fast-paced environment. The ideal candidate will have a deep understanding of sanctions laws and regulations, as well as experience working in a global team. If you are a detail-oriented individual with excellent communication skills, we encourage you to apply for this exciting opportunity.
What We Offer:
We offer a competitive salary and benefits package, including health insurance, retirement savings plan, and paid time off. Our organization is committed to providing a positive and inclusive work environment, with opportunities for professional growth and development.