Senior process associate - Sanctions
Core
Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
Role type
Senior IC sanctions compliance analyst
Builds
Sanctions compliance decisions and regulatory reports for financial institutions
Domain
Financial services / Sanctions compliance
Required skills
Sanctions list matching (OFAC, UN, EU, OFSI), Enhanced Due Diligence (EDD), Risk-based decision making, Regulatory reporting (SARs), Case management systems, MS Office
Preferred skills
FinTech/Crypto/Payment gateway experience, CAMS/CGSS certification, Payments sanctions screening (SWIFT, wire, ACH, crypto), Beneficial ownership analysis, Regulatory exam support
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, Mentor junior analysts, Contribute to sanctions procedures and training, Participate in audits and regulatory examinations, Stay current with regulatory developments
Seniority
Senior, hands-on IC