Sanctions & Compliance Operations Analyst

United States Digital Space LLC

Richmond (PA)

On-site

USD 34,000 - 45,000

Full time

5 days ago

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Benefits offered by this job

Benefits eligible

Paid time off

Job summary

United States Digital Space LLC is seeking a sanctions operations analyst to investigate OFAC alerts and process related transactions. You will support daily procedures, generate basic reports, and help implement new products and processes in a highly regulated financial services environment.

The role requires attention to detail, analytical thinking, and the ability to work third shift with a focus on compliance and risk mitigation.

Qualifications

Minimum 1 year experience in financial services, operations, compliance, sanctions, or related risk management.
Experience in a regulated, production-driven environment with emphasis on compliance and risk mitigation.
Ability to maintain accuracy in repetitive tasks and navigate multiple systems.

Responsibilities

Investigate OFAC alerts for domestic and international consumer, commercial and wholesale banking.
Review and process OFAC transactions to ensure compliance.
Performs item processing functions under moderate supervision with checks and balances.
Ensure quality service and support for internal partners and external clients.
Basic level reporting.
Assist with coordination of implementation for products, services, and operational solutions.
Support design, documentation, implementation, and monitoring of new products and services.
Provide guidance on procedural, technical, and operational changes.
Expand business product knowledge within operations and build cross-team relationships.