Be an early applicantLess than 25 applicantsPosted by Agency
This job has closed.
Jobs via eFinancialCareers ยท 1 day ago
Compliance Analyst - Sanctions
Raleigh, NC
Full-time
Remote
Entry Level
$57K/yr - $87K/yr
2+ years exp
Wonder how qualified you are to the job?
Maximize your interview chancesStaffing and Recruiting
Insider Connection @Jobs via eFinancialCareers
Responsibilities
Conducts analysis of alerted clients and payment for potential Sanctions issues.
Leverages open and closed source systems to fully disposition potential list matches.
Coordinates with Client Relationship Teams to obtain additional information in order to fully disposition potential matches.
Stays abreast of industry news surrounding US and Global Sanctions in order to execute effective, risk-based decisions.
Escalates higher risk or complex requests to Management for guidance and direction.
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.
Required
Bachelor's Degree and 2 years of experience in Compliance, Anti-Money Laundering, Banking or other related experience
High School Diploma or GED and 6 years of experience in Compliance, Anti-Money Laundering, Banking or other related experience
Preferred
CGSS Certification
Benefits
Comprehensive benefits program
Customized offerings to support families
Company
Jobs via eFinancialCareers
The space to inspire and grow exceptional careers in financial services and tech.
201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase
