Sr Analyst Corporate Compliance
Core
Independently analyze complex transaction activity, investigate suspicious activity, and manage Anti-Money Laundering (AML) and sanctions compliance programs.
Role type
Senior Corporate Compliance Analyst (AML & Sanctions)
Builds
Suspicious Activity Reports (SARs), OFAC match resolutions, and compliance controls.
Domain
Financial Crimes / Banking Compliance
Required skills
AML analysis, Sanctions screening, OFAC match resolution, SAR preparation, Financial crimes compliance, Audit support, Risk assessment, Process improvement, Trend identification, Regulatory exam support
Preferred skills
Excel proficiency, Due diligence experience, MSB or banking experience, Large multi-matrixed environment experience, Healthcare or insurance industry experience, Senior management communication, Government regulator communication
Technologies
Excel, OFAC screening systems
Responsibilities
Independently analyze complex transaction activity and investigate potentially suspicious activity; Prepare and complete Suspicious Activity Reports (SARs) and supporting documentation; Perform OFAC and sanctions match resolution including investigation and disposition; Conduct quality assurance reviews of OFAC and sanctions screening decisions; Provide oversight and guidance on complex AML and sanctions matters; Identify trends, control gaps, and opportunities to enhance AML and sanctions processes; Support AML and sanctions leadership with internal audits, regulatory examinations, and risk assessments.
Seniority
Senior, hands-on IC