Financial Crimes Sanctions Analyst I

Role Overview

• Conduct timely reviews, analysis, and disposition of sanctions-related alerts for clients and transactions
• Communicate with relationship Managers, branch associates, and other teammates as needed
• Serve as a point of contact for internal sanctions-related questions
• Use various research and screening tools to assess sanctions risk and exposure
• Stay updated on current and proposed sanctions laws and regulations
• Participate in sanctions and AML/CFT training through webinars, periodicals, and self-study
• Keep aware of national and global events and industry trends relating to sanctions compliance

Requirements

• College degree
• At least two years of relevant experience at a financial institution or relevant government agency
• Knowledge of U.S. economic sanctions regulations and laws (particularly OFAC)
• Ability to understand and execute detailed procedures, policies, and regulations that govern the department
• Ability to work independently and as part of a team
• Analytical and critical thinking skills with the ability to identify and define issues
• Ability to liaise among internal teams, external business units, and other stakeholders
• Verbal and written communication skills

Benefits

• Medical insurance
• Dental insurance
• Vision insurance
• Life insurance
• Disability insurance
• 401(k) plan
• 10 days of vacation
• 10 sick days
• Paid holidays