Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter Experts (SMEs) to support all business and compliance teams.

The Global Sanctions Governance Analyst will support multiple governance functions across the Global Sanctions program, including sanctions reporting, screening implementations, automation initiatives, change management, and new product/M&A; reviews. This role will partner closely with business, compliance, and technology stakeholders to ensure sanctions processes, data standards, and governance frameworks are implemented effectively across the enterprise.

The analyst will help drive program reporting, technology implementation support, automation monitoring, change management oversight, and sanctions risk governance activities, ensuring solid controls,



data quality, and adherence to enterprise sanctions standards.

Minimum Qualifications
- Bachelor’s degree in Business, Finance, Economics, Risk Management, Computer Science, Data Analytics, Information Systems, or related field.
- 3+ years of experience in sanctions compliance, financial crime compliance, risk management, regulatory governance, or compliance technology.
- Experience supporting sanctions screening programs, compliance reporting, governance frameworks, or technology implementations.
- Familiarity with sanctions screening tools (e.g., Bridger Insight or similar platforms).
- Experience supporting automation, system implementations, or process change initiatives within compliance environments.
- Strong data analysis and reporting skills, including advanced Excel and reporting/dashboard tools such as Tableau.
- Ability to develop governance reporting, dashboards, and executive

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