Conduct investigations and make account-level judgments for regulatory reporting
Review data and indicators to assess sanctions and financial crime risk
Perform open-source research (web, registries, gov databases, social media)
Follow regulatory/compliance requirements and complete analyses accordingly
Analyze complex problems and exercise judgment on resolutions
Draft concise investigative summaries and regulatory reports

🎯 Requirements

2+ years in sanctions roles
Experience with open-source research across web and social media
Awareness of money laundering, terrorism financing, and sanctions trends
Independently analyze data from diverse sources to determine actions
Document rationale and evidence for decisions for audit purposes
Willing to work a weekend day periodically; SDC operates daytime hours

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