Sanctions Analyst @ Open Systems Technologies | Jobright.ai
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Sanctions Analyst jobs in Jersey City, NJ
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Open Systems Technologies ยท 4 days ago

Sanctions Analyst

positionJersey City, NJ
timeContract
remoteOnsite
seniorityMid, Senior Level
money$60/hr - $64/hr
date5+ years exp

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Insider Connection @Open Systems Technologies

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Responsibilities

Monitoring new cases for inclusion in the team case management tool and communication to management
Monitoring the Mailbox to flag emails requiring action to relevant team member
Handling Sanctions Advisory cases from end-to-end
Performing analysis of counterparties regarding sanctions related risks
Communicating with Local Compliance teams during investigations
Synthesizing findings into a summary template and proposing decisions to management
Ensuring full audit trail of investigation and decision-making in compliance workflow tools
Maintaining working knowledge of assigned cases and advising supervisors of progress

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Compliance ExperienceBanking ExperienceOFAC Sanctions KnowledgePayment Messages KnowledgeKYC KnowledgeCorporate Ownership Structures KnowledgeHigh Ethical Standards Analytical Skills Organization SkillsAttention to Detail Communication Skills Manage Multiple Tasks Summarize InformationCollaboration SkillsDiscretion banking productsFrench language

Required

Undergraduate degree, Compliance, Criminal Law, International Relations, or Finance related majors
5 years of experience in Compliance and/or a banking environment
Knowledge of OFAC sanctions, Payment messages, KYC, corporate ownership structures
High Ethical standards
Strong analytical, investigative and research skills, through available information/documentation and open sources
Strong organization skills and attention to detail
Excellent writing communication skills
Ability to manage multiple investigations and inquiries at the same time and meet timely deadlines
Ability to summarize information from multiple documents in a synthesized memo
Ability to collaborate with others in a fast-paced environment
Use of utmost discretion when handling sensitive and confidential material

Preferred

Knowledge of corporate and retail banking products & services
French language skills a plus

Company

Open Systems Technologies

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Open Systems Technologies provides smart staffing solutions.
dateFounded in 1990
location
New York, New York, USA
people-size201-500 employees
web-link
http://opensystemstech.com/

Funding

Current Stage
Growth Stage

Leadership Team

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Matt Leighton
Managing Director - Recruitment Ops
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Company data provided by crunchbase
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