Compliance Officer - Sanctions
Core
Perform sanctions due diligence, analyze true sanctions hits, assess exposure to sectoral sanctions/export controls, and draft policies for a financial institution's compliance team.
Role type
Compliance Officer (Sanctions)
Builds
Sanctions screening systems and compliance policies
Domain
Financial Services / Banking / Sanctions & Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Sanctions due diligence, regulatory monitoring, policy drafting, risk analysis, client onboarding review, system calibration
Preferred skills
Knowledge of Swiss banking laws, data crunching, presentation skills
Technologies
Powerpoint
Responsibilities
Perform sanctions due diligence on clients and related parties, analyze escalated true sanctions hits, assess exposure to sectoral sanctions and export controls, draft and maintain sanctions policies, support calibration of sanctions screening systems, contribute to risk monitoring and reporting, provide targeted training on sanctions
Seniority
Mid-level (3-5+ years experience)
