Senior Analyst, Compliance Job Summary
The Senior Analyst role is part of a global team responsible for ensuring compliance with all sanctions, laws and regulations imposed by the United States Treasury Department's Office of Foreign Assets Control (OFAC) and other sanctions programs.
* The key responsibilities include:
* Sanction Screening Reviews: Reviews and assesses escalated sanction wire transactions that alert from screening systems to determine if they are permissible under OFAC and/or any other applicable jurisdictional Sanctions program.
* Quality Control: Conduct quality control of areas performing sanction screening to assure compliance with regulatory requirements and adherence to internal policies/procedures.
* Advisory Services: Advises business partners on the Sanctions Compliance Program and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area.
* Risk Identification: Identifies any compliance Sanction Risks associated with the Company's activities.
* Collaboration and Learning: Collaborates on projects with team members, exhibiting ongoing learning and basic project management skills.