Sanctions Analyst
Collabera · Other
- All Sanctions Analyst jobs
- Compliance & Financial Crime
- Phoenix, United States
- Grade Analyst
Job Description
- 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.
Qualifications
- 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
Additional Information
If you are interested please send me your updated copy of resume, to know more about this position:
Vishwas Jaggi
480-327-0540
vishwas.jaggi(at)collabera.com
- Mid-Senior Level
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