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Sanctions Compliance Analyst

Location
New York City, NY

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Description:
Responsibilities
- Assist with the development of a robust governance model for Sanctions conformance throughout M&SS Operations; including metrics and reporting and creation of oversight forums.
- Perform analysis of current state processes to prepare documentation to present to Sanctions Compliance for review and determination of next steps
- Develop reporting from existing metrics tools in order to create enhanced management reporting
- Developing an inventory of key systems used for sanctions screening globally as well as an inventory of staff performing level 1 and level 2 sanctions dispositioning.
- Years of experience
- 3 Years of work experience in an international financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof;
- Skills:
- Work experience in a financial institution, with expertise of AML and Sanctions regulations, risks and typologies;
- Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC/Sanctions requirements, and Suspicious Activity Reporting requirements
- Knowledge of current major global economic issues and their impact or potential impact on the business, particularly anti - money laundering and sanctions
- Familiarity with AML monitoring and sanctions screening systems/tools
- Excellent written and verbal communication skills
- Must be a self - starter, flexible, innovative and adaptive;
- Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
- Excellent project management and organizational skills and capability to handle multiple projects at one time
121153
Please see our complete list of jobs at:
****Job Requirements
- Years of experience
- 3 Years of work experience in an international financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof;
- Skills:
- Work experience in a financial institution, with expertise of AML and Sanctions regulations, risks and typologies;
- Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC/Sanctions requirements, and Suspicious Activity Reporting requirements
- Knowledge of current major global economic issues and their impact or potential impact on the business, particularly anti - money laundering and sanctions
- Familiarity with AML monitoring and sanctions screening systems/tools
- Excellent written and verbal communication skills
- Must be a self - starter, flexible, innovative and adaptive;
- Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
- Excellent project management and organizational skills and capability to handle multiple projects at one time
121153
Please see our complete list of jobs at:
****Careers.org gives you access to over a million jobs and career opportunities across the US including in New York. Find your perfect job and apply directly through a simply online application process

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