Sanctions Analyst
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About the Role
Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.
Key Skills for This Role
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Overview
- Conduct thorough investigations of potential sanctions violations, analyzing transaction data and identifying red flags to mitigate risks effectively.
- Review and analyze complex financial transactions, including payments, trade finance, and cross-border activities, to ensure compliance with global sanctions.
- Screen transactions against sanctions lists (OFAC, EU, UN, etc.) using automated systems and manual reviews, ensuring accuracy and timeliness.
- Investigate potential matches identified during screening processes, escalating suspicious activities and preparing detailed reports for further action.
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