Associate, Sanctions Analyst

Full Time

International Banking Client

Office Status: Hybrid (3 days in office per week)

Responsibilities:

  • The Sanction Analyst role is responsible for assisting and supporting the Sanction Compliance Officer and Assistant Compliance Officer in his/her role in managing, administering and coordinating the Sanction Program.
  • Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards and to lead by example
  • Keep up with changing regulations in OFAC and BSA necessary in the completion of tasks
  • Conduct customer screening, trade finance screening, and other Sanction related screening
  • Serve as Level 1 reviewer of Sanction related items
  • Informs the Assistant Compliance Officer of any potential regulatory compliance shortfalls within the Sanction Program
  • Opines on any new regulatory pronouncements or changes and impact they may have on the Branch or Bank
  • Draft inquiries in ICSWeb for OFAC investigations
  • Assist with the annual regulatory examination
  • Collect Daily/monthly Statistics for MIS reporting to report to management
  • Act as back up for list verification when Sanctions Technology Management Team is shorthanded
  • Performs other compliance related duties as required
  • Act as risk managers with the responsibility for identifying, acting on and escalating risks and are held strictly accountable for the failure to discharge their risk management duties.
  • Be responsible for demonstrating risk awareness by following all policies, procedures, and internal control in their daily routine.
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