Compliance Analyst

Role : Compliance Analyst – Sanctions

Location : Franklin Lakes, NJ

Duration : 3+Months

Client : Medical

Job Description

Perform Sanctioned Party List screening and analysis for customers, vendors, and transactional documents. Screen external business partners, reviewing and communicating results to the regions and escalating results when necessary to the Law Group.

COMPETENCIES :

Sanctioned Party List screening

SAP ECC, SAP GTS preferred.

Reporting and Analytics.

Microsoft Office

Critical thinking

Ability to think globally and communicate via virtual teams.

Clear and concise written and verbal communication.

Strong problem solving, multi-tasking and organizational skills.

kindly share resume at gaurav@stellarconsulting.com or call me at 678-935-7045 to discuss more!