Senior Sanctions Compliance AnalystVirtualVocations • Odessa, Texas, United States

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Senior Sanctions Compliance Analyst

VirtualVocations • Odessa, Texas, United States

[job_card.variable_days_ago]

[job_preview.job_type]

[job_card.full_time]

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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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Senior Compliance Analyst • Odessa, Texas, United States

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