VirtualVocations
via Talent.com
Senior Sanctions Compliance Analyst
Compensation
$Not specified
Responsibilities
Ensure compliance with sanctions laws, lead daily compliance duties, and collaborate on process improvements.
Requirements
Bachelor's degree, 2-5 years in AML/Sanctions, experience with screening tools, familiarity with MS Office, crypto experience a plus, certifications optional.
Full Description
A company is looking for a Senior Global Sanctions Compliance Analyst. Key Responsibilities : Ensure compliance with federal and state laws, regulations, and company policies related to global sanctions Lead daily execution of sanctions compliance duties and conduct second level review of alert adjudications Collaborate with internal and external teams to improve compliance processes and develop training materials Required Qualifications : College degree 2-5 years of experience in AML / Sanctions / Testing, preferably in a Level 2 or team lead role Experience with third-party automated screening tools Familiarity with Google Suite and Microsoft Suite products Crypto experience and CAMS or CGSS certification are a plus but not required
This job posting was last updated on 12/12/2025
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