Sanctions and Compliance Support Specialist

Responsibilities:

• Conduct sanctions screening and investigate potential matches against global Sanctions lists.
• Review alerts from issuer processor platforms for existing customers with potential matches to Sanctions lists.
• Determine match/no-match, documenting findings and rationale.

Qualifications:

• At least 2 years of experience in a similar role with a top 25 depository US Financial Institution.
• In-depth knowledge of BSA/AML, USA PATRIOT Act, and OFAC regulations.
• Superb analytical, research, investigative, and decision-making skills.

Required Skills:

• Experience using customer communication tools (Zendesk), task management tools, Google Drive, and Email.
• Strong investigative skills utilizing identity data warehouses, interdiction software, transaction monitoring systems, and interviewing techniques.
• Superb communication, collaboration, and problem-solving skills including root-cause analysis.