We are looking for a Sanction Officer/Sanction Analyst with 1-6 years of experience to join our team. The ideal candidate should have a solid understanding of economic sanctions, trade controls, and anti-money laundering regulations. The candidate should also possess excellent analytical and communication skills.
Responsibilities
- Conducting research and analysis to identify potential sanctions risks
- Developing and implementing policies and procedures to mitigate sanctions risks
- Monitoring and investigating transactions to ensure compliance with sanctions regulations
- Providing guidance to business units on sanctions-related issues
- Maintaining knowledge of changes in sanctions regulations and communicating updates to relevant stakeholders
Skills and Qualifications
- Bachelor's degree in a related field such as finance or international relations
- 1-6 years of experience in a sanctions-related role
- Strong understanding of economic sanctions, trade controls, and anti-money laundering regulations
- Excellent analytical and problem-solving skills
- Ability to communicate complex information to both technical and non-technical audiences
- Experience with sanctions screening tools and databases
- Ability to work independently and as part of a team
- Attention to detail and ability to work under pressure