Sanctions Analyst

Location: Phoenix, Arizona
Posted On: 5/3/2017
Job Code: 2467_SA_AZ
Job Description
Job Description:
• Client's Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential and existing account relationships with Sanctioned Persons & Entities and Politically Exposed Persons (PEPs), which is conducted by the FIU-Sanctions team.
• An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using the enterprise screening tool.
• Specific responsibilities include performing enhanced due diligence research, collaborating with lines of business, and coordinating special projects.
• The successful candidate will work with various teams across the client, including Market Compliance Officers, and line-of-business representatives, among others.

• Bachelor’s degree
• Proven analytical and problem-solving skills
• Computer and internet research skills
• Effective communication and excellent writing skills
• Keen attention to detail in investigation, analysis, and documentation
• Ability to manage multiple and varied projects simultaneously
Category:Non-IT  code:new
Job Requirements
(Investigation or Sanctions or Compliance or AML) and (Bachelors degree (or near completion) in (Criminal Justice or Political Science or Justice Studies or Criminology))

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Contact Details
Prakash Sah
E-mail Address