Sanctions Investigations Analyst
Core
Review and investigate sanctions alerts, escalations, and high-risk matters to strengthen global sanctions compliance frameworks.
Role type
Sanctions Investigations Analyst
Builds
Audit-ready documentation, case summaries, and proposed dispositions for senior review.
Domain
Financial services / Sanctions compliance / Financial crime
Deliverable
client delivery
Required skills
Sanctions regulations knowledge (OFAC, EU, UK), analytical research, case documentation, risk indicator identification, judgment for escalation
Preferred skills
Alert review experience, regulated environment investigation experience
Technologies
Microsoft Office, investigative tools
Responsibilities
Review and investigate sanctions alerts and escalations; Research customers, counterparties, transactions, and ownership structures; Analyze information to identify gaps and request additional data; Document investigative steps and findings for audit readiness; Prepare case summaries and proposed dispositions; Escalate complex or ambiguous matters; Collaborate with Compliance, Operations, and business teams; Manage case priorities and support reporting/trend analysis.
Seniority
Junior to Mid-level, hands-on IC