Process Associate - Sanctions
Core
Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
Role type
Sanctions Process Associate
Builds
Sanctions compliance decisions and regulatory reports
Domain
Financial Services / Sanctions Compliance
Required skills
Sanctions list matching (OFAC, UN, EU, OFSI), Enhanced Due Diligence (EDD), Regulatory reporting (SARs), Case management systems, MS Office, Analytical investigation
Preferred skills
Crypto ecosystem experience, Payments sanctions screening (SWIFT, wire, ACH, crypto), Beneficial ownership analysis, Compliance certifications (CAMS, CGSS)
Technologies
Fircosoft, Bridger, World-Check, Dow Jones, LexisNexis
Responsibilities
Review and investigate sanctions screening alerts, Conduct name and entity matching analysis, Perform enhanced due diligence on high-risk alerts, Draft disposition memos, Escalate confirmed sanctions hits, Assist in filing SARs, Provide mentorship to junior analysts, Contribute to sanctions procedures and training materials
Seniority
Mid-level, hands-on IC