US Sanctions Analyst
Core
Review escalated sanctions screening alerts, research individuals and entities, and assess transactions against applicable sanctions requirements to determine if alerts are true matches or false positives.
Role type
Sanctions Analyst
Builds
Sanctions compliance decisions and risk mitigation for the bank and its clients
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
Sanctions screening, alert investigation, regulatory research, risk assessment, documentation, process improvement
Preferred skills
Anti-money laundering (AML), know your client (KYC), fraud investigation
Technologies
Sanctions lists, screening systems
Responsibilities
Review and disposition Level 1 and Level 2 sanctions screening alerts; Analyze customer and counterparty information against sanctions lists and policies; Document reviews to meet internal standards and audit requirements; Partner with Compliance, Operations, and business teams to resolve alerts; Identify trends and recommend process enhancements.
Seniority
Individual Contributor