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Company

Original Job Post

Eclaro · 3 days ago

Sanctions/Compliance Analyst

New York, NY

Contract

Onsite

Entry, Mid Level

$46/hr - $46/hr

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Responsibilities

Support Client in protecting Client from legal, regulatory and reputational risk with regard to business involving sanctioned entities and/or countries.

Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations.

Accurately apply OFAC and EU regulations and Client policy to payment messages and coordinate significant issues requiring further escalation within Client Anti-Financial Crimes and across business and operations.

Monitor the regulatory situation in the region, and assist in ensuring significant events impacting Client are addressed as need be.

Interface with client service officers on transaction-related requests and decide on these in full compliance with all applicable sanctions regulations as well as the Client's policies and procedures.

Identify and escalate issues which are not addressed by current policies or standards, draft and implement possible solutions.

Maintain and manage internal watch lists, and coordinate with Regulatory Filtering Operations in the timely and accurate implementation of all watch lists.

Assist in timely maintenance of records in accurate and auditable format.

Support sanctions-relevant reporting obligations involving countries in the region to the competent authorities.

Assist in the collection of information in response to law enforcement, regulatory, or internal inquiries.

Knowledge of Sanctions laws/regulations to provide guidance to business and compliance staff Report any risk relating to the duties and responsibilities described hereunder and any event or incident that is capable of creating or constituting such a risk to the Head of Sanctions Compliance

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.

AMLSanctions ComplianceTransaction MonitoringTransaction FilteringName List ScreeningU.S. economic sanctions regulationsMicrosoft ExcelMicrosoft PowerPointProject managementInfluencing managementAdhering to deadlinesGeographic boundariesCultural boundariesRegulatory requirementsAudit requirementsTimely executionQuality executionHigh-pressured environmentProblem solvingTeam playerIndependentDetail orientedProactiveOrganized communication

Required

BA/BS required

Past experience in AML or Sanctions Compliance and operations in a Global Financial Institution, Transaction Monitoring/Transaction Filtering, Name List Screening, etc. highly desirable

Strength in U.S. economic sanctions regulations

Proficiency Microsoft Excel and PowerPoint

Strong, independent self-starter & problem solver

Strong project management or evident ability to influence management and adhere to deadlines

Team player and self-starter, able to act on own initiative and learn quickly

Highly organized and pays attention to detail

Detail oriented and organized, as well as proactive in follow up on pending deliverables

Ability to work across geographic & cultural boundaries to achieve organizational goals & objectives

Ability to prioritize requirements to achieve regulatory or audit requirements

Ability to deliver timely and quality execution in a fast-paced and high-pressured environment

Ability to act decisively and manage multiple projects simultaneously

Strong drafting, analytical and communication skills