A company is looking for a Global Sanctions Analyst.
Key Responsibilities
Ensure compliance with federal and state laws and regulations related to global sanctions
Conduct initial alert adjudication and investigations from automated screening tools
Collaborate with teams to develop strategies for compliance and assist with training materials
Required Qualifications
College degree
1-3 years of AML / Sanctions / Testing experience
Entry-level 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
Global Sanctions Compliance Analyst • Littleton, Colorado, United States
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