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Global AML and Sanctions Analyst

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 20-04251
  • Date: October 19, 2020
  • Job title:

Job Description - Global AML and Sanctions Analyst

Our client is seeking a Global AML & Sanctions Analyst who will be responsible for the coordination of compliance with applicable rules, regulations and statutory requirements by assisting in maintaining a comprehensive compliance program.


” Possess adequate knowledge of BSA/AML, as well as other regulatory and compliance issues associated with a financial institution, including familiarity with OFAC and USA PATRIOT Act issues.

” Analyze new and existing members for potential OFAC matches using Prime Compliance Suite.

” Review required OFAC reports and notifications as required by law, rule or regulation; report findings to management.

” Execute filing and monitoring of Currency Transaction Reports.

” Review accounts for suspicious activity and assist in filing reports where applicable.

” Assist with regulatory examinations, including Internal Audit.

” Assist with the implementation of new regulations.

” Maintain department databases and reports associated with compliance regulations.

” Liaise with other departments to review and approve transactions for members in OFAC restricted countries.

” Assist with evaluating existing written policies and procedures and the training and development of such policies and procedures.


” Bachelor’s degree and at least 3 years of experience in either operations or compliance

” Excellent oral and written communication skills

” Strong interpersonal and analytical skills

” Ability to simultaneously handle multiple tasks and changing priorities in an efficient manner

” Well organized; detail oriented and has the ability to work independently

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