Senior Sanctions Analyst - Process Design & Training

LevelUP HCS; United States; On-site; USD 103,320 - 123,984; Part time

Job summary

A financial services firm is seeking a Compliance Professional to assist with Sanctions and Embargoes requirements. The role involves creating localized procedures, conducting assessments, and partnering with compliance teams. Candidates should have over 7 years of experience in sanctions or compliance, along with excellent communication skills. This is a contract position located in the United States.

Qualifications

• 7+ years of Sanctions, risk, or compliance experience with institutions.
• Hands-on experience with Microsoft Office suite including Excel (Advanced).
• Ability to work collaboratively and independently.

Responsibilities

• Assist Compliance with implementing S&E requirements.
• Create a Localized Sanctions Procedure and desktop guides.
• Develop a RACI and conduct S&E capacity assessment.

Skills

Sanctions experience

Communication skills

Project management

Microsoft Office suite proficiency

Job description

A financial services firm is seeking a Compliance Professional to assist with Sanctions and Embargoes requirements. The role involves creating localized procedures, conducting assessments, and partnering with compliance teams. Candidates should have over 7 years of experience in sanctions or compliance, along with excellent communication skills. This is a contract position located in the United States.