Sanctions Compliance Analyst: Risk, Screening & Reporting

Honeywell INC.

Washington

On-site

USD 84,000 - 105,000

Full time

4 days ago

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Benefits offered by this job

Employer-subsidized Medical, Dental, &

Life Insurance

Disability insurance

401(k) match

Flexible Spending Accounts

Health Savings Accounts

Job summary

Honeywell Technologies seeks a Trade Sanctions Analyst to partner with Global Trade Sanctions GC and the Sanctions Compliance team. You will analyze transactions, relationships and portfolios for sanctions compliance across US/EU/UK, supporting an enterprise-wide program from Honeywell's Washington, D.C.

or Charlotte, NC sites. You will review policies, enhance controls, and perform due diligence, escalating issues, and driving timely resolutions.

Qualifications

3+ years-experience working with U.S. sanctions laws and regulations
At least 1 year of government and/or regulated industry experience working on U.S. sanctions laws and regulations
Bachelor's Degree in any field
Proficiency in using sanctions screening tools and compliance software to identify and assess risks effectively
Experience analyzing complex regulatory information and applying it practically to business transactions and processes
Experience working with European Union and United Kingdom sanctions laws and regulations is a plus
Ability to work in a fast-paced environment under strict deadlines
Strong attention to detail
Excellent problem-solving skills and can-do attitude
Ability to work independently and manage competing priorities
Strong communication skills

Responsibilities

Assist with executing and implementing Honeywell's sanctions compliance program, including working collaboratively with the Sanctions Compliance Team on risk management strategies.
Adhere to and implement sanctions policies and procedures and collaborate with the sanctions compliance team to identify and address gaps in sanctions compliance processes.
Work with the Sanctions Compliance Team, IT, other compliance functions and businesses to review, enhance, and build controls to support sanctions screening and reporting.
Perform screening and conduct due diligence of customers and transactions to identify and control for any relevant sanctions compliance risks.
Analyze escalations and perform required sanctions reporting on relationships and transactions.
Process sanctions reviews through internal request tool and manage communications more broadly across business/functional line management to assess complex issues, structure potential solutions and drive effective resolution within permissible statutory and regulatory frameworks.
Manage a portfolio of sanctions compliance projects as assigned.