Sanction Officer/Sanction Analyst

Description

We are looking for a Sanction Officer/Sanction Analyst with 1-6 years of experience to join our team. The ideal candidate should have a strong understanding of economic sanctions, trade controls, and anti-money laundering regulations. The candidate should also possess excellent analytical and communication skills.

Responsibilities

• Conducting research and analysis to identify potential sanctions risks
• Developing and implementing policies and procedures to mitigate sanctions risks
• Monitoring and investigating transactions to ensure compliance with sanctions regulations
• Providing guidance to business units on sanctions-related issues
• Maintaining knowledge of changes in sanctions regulations and communicating updates to relevant stakeholders

Skills and Qualifications

• Bachelor's degree in a related field such as finance or international relations
• 1-6 years of experience in a sanctions-related role
• Strong understanding of economic sanctions, trade controls, and anti-money laundering regulations
• Excellent analytical and problem-solving skills
• Ability to communicate complex information to both technical and non-technical audiences
• Experience with sanctions screening tools and databases
• Ability to work independently and as part of a team
• Attention to detail and ability to work under pressure