Senior Sanctions Compliance AnalystVirtualVocations • Santa Clara, California, United States
Senior Sanctions Compliance Analyst
VirtualVocations • Santa Clara, California, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Senior Global Sanctions Compliance Analyst.
Key Responsibilities :
Ensure compliance with federal and state laws, regulations, and company policies related to global sanctions
Lead daily execution of sanctions compliance duties and conduct second level review of alert adjudications
Collaborate with internal and external teams to improve compliance processes and develop training materials
Required Qualifications :
College degree
2-5 years of experience in AML / Sanctions / Testing, preferably in a Level 2 or team lead role
Experience with third-party automated screening tools
Familiarity with Google Suite and Microsoft Suite products
Crypto experience and CAMS or CGSS certification are a plus but not required
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