Sanctions Compliance Analyst

🚨 Hiring | Sanctions Compliance Analyst

Join our Global Exports & Sanctions Compliance (GESC) team in a high-impact role focused on sanctions screening, investigations, and compliance.

Key Responsibilities

• Review, investigate, clear, and escalate sanctions alerts

• Conduct due diligence on customers, partners, and transactions

• Analyze OFAC and EAR restricted-party matches and identify false positives

• Document investigations and escalate potential sanctions/financial-crime concerns

• Collaborate with global teams on emerging risks and compliance initiatives

Requirements

• Experience in sanctions screening, AML, or financial-crime investigations

• Strong knowledge of OFAC regulations

• Excellent analytical, research, and communication skills

• Ability to work independently in a high-volume, time-sensitive environment

• Proficiency in MS Office

Preferred: SAP GTS, Accuity Compliance Link, EU/UN sanctions knowledge, CAMS/CGSS certification, and global compliance experience.

📩 Interested? Apply now or reach out to learn more!

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