Sanctions Investigations Analyst

📋 Description

• Review and investigate sanctions alerts, escalations, and other potentially high-risk matters in
• Conduct research on customers, counterparties, transactions, ownership structures, and related
• Analyze available information, identify gaps or inconsistencies, and make appropriate requests for
• Document investigative steps, factual findings, and supporting rationale clearly, accurately, and
• Prepare concise case summaries and proposed dispositions for review by the Sanctions Compliance
• Promptly escalate potential sanctions concerns, complex ownership structures, ambiguous findings

🎯 Requirements

• 1-3 years of experience in sanctions compliance, financial crime compliance, investigations, KYC
• Experience reviewing alerts, conducting research, and documenting investigative findings in a
• Working knowledge of sanctions regulations and regimes, particularly U.S. (OFAC), EU, and UK
• Strong analytical and research skills, including the ability to assess customer, transactional
• Sound judgment and the ability to recognize when a matter requires escalation or further guidance.
• Clear written and verbal communication skills, including the ability to summarize facts and

🎁 Benefits

• Being fearlessly accountable in everything we do.
• Always striving for a higher standard than our last.
• Helping each other grow, as professionals and people.
• Learning what they need and creating what will help them go further.