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Sanctions and Compliance Analyst

  • Location: Remote, CA
  • Job Type: Contract
  • Ref No: 21-05119
  • Date: September 13, 2021
  • Job title:

Job Description - Sanctions and Compliance Analyst

Sanctions and Compliance Analyst - Large Fintech


  • Practical experience using analytical problem solving to handle sanctions matters and inquiries
  • Manage daily escalation queues to conduct timely, comprehensive investigations of sanction related alerts
  • Identify, escalate, and participate in addressing policy and program exceptions
  • Communicate results of analysis and/or research to appropriate teams including conclusions and recommendations for next steps
  • Communicate with relevant stakeholders to obtain clarifying or identifying information about an alerted party – Act as a point of contact for alerts questions and support
  • Work collaboratively with a dynamic group of cross-functional stakeholders including but not limited to Legal, Product, Engineering, Finance, and Care.
  • Participate in process improvement, identifying and implementing best practices in effective and innovative ways
  • Liaise with development teams to review test cases and document requirements, test evidence, etc.
  • Serve as a subject matter expert in sanction screening for other teams supporting the same function
  • Promote a culture of compliance to ensure efficient and effective risk and compliance management practices, adhering to required standards and processes
  • Understanding of sanctions compliance programs and controls

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