Sanctioned-Party List Screening Analyst
Core
Conduct standardized sanctioned-party list (SPL) screenings for legal entities, natural persons, countries, and materials to ensure compliance with export control and sanctions frameworks.
Role type
Operational compliance analyst (sanctions screening)
Builds
Compliance documentation and status updates for internal stakeholders
Domain
Trade compliance and export control
Deliverable
Dashboards & analysis
Required skills
Sanctions list screening, false positive identification, case documentation, escalation handling, data entry, Office 365, Excel
Preferred skills
Knowledge of compliance/sanctions/export control frameworks, experience with sanctions screening tools, SAP proficiency, process improvement facilitation, cross-cultural communication
Technologies
eSign, Dragonfly, CRM/Salesforce, KYBP, Dow Jones, SAP
Responsibilities
Execute SPL screenings for various entities, process incoming requests via designated systems, document screening results and rationales, escalate potential sanction hits and ambiguous cases, provide status updates to requestors, facilitate team meetings for best practices
Seniority
Mid-level, hands-on IC