Sanctions Compliance Expert

**Your Role in Compliance**At American Express, we're dedicated to upholding our company values and providing the world's best customer experience every day. As a Sanctions Compliance Analyst, you'll play a vital part in this mission by ensuring our activities meet all applicable regulatory requirements and standard industry practices.**Key...

Job SummaryWe are seeking a talented analyst to join our Global Sanctions Compliance team at Mastercard. The ideal candidate will have a strong understanding of sanctions compliance and regulatory requirements.Main ResponsibilitiesConduct sanctions compliance tasks, including alert dispositioning and ad-hoc due diligence screeningMaintain accurate records of...

We are seeking a highly skilled Sanctions Screening Expert to join our team at American Express. This role will play a critical part in ensuring the company's compliance with international regulations and maintaining a strong reputation in the global market.The successful candidate will be responsible for conducting thorough sanctions and politically exposed...

**Job Overview**Hsbc is seeking an experienced professional to join our team in the role of Global Sanctions Expert. As a key member of our Regional Sanctions Alert Adjudications team, you will be responsible for investigating Level 3 Sanctions alerts for Transaction activity and determining whether the alert is a True Match or a False Positive.The role...

About the CompanyAt American Express, we back our customers, communities, and each other. We're a global and diverse community of colleagues committed to creating a career journey that's unique and meaningful.We prioritize our colleagues' physical, financial, and mental health through benefits and programs that support their holistic well-being. Our...

About the RoleCiti is a leading global bank seeking an experienced Senior Sanctions Analyst to join our team. This role will be based in [Location] and involves working closely with regional and global partners to ensure compliance with Citi's Global Sanctions Policy.Key ResponsibilitiesAnalyzing comparative data, preparing and presenting regional and global...

The Sanctions Compliance Specialist plays a vital role in ensuring business compliance with laws, regulations, and policy requirements across key and complex risk levels.Key Responsibilities:• Contributes to the resolution of cross-functional or cross-business issues designed to ensure business compliance.• Utilizes issue management processes and project...

**Be Part of a Global Community.**At American Express, we're dedicated to creating a career journey that's unique and meaningful to you. Our team is passionate about helping people and businesses progress with the right backing. As a member of our Global Sanctions team, you'll be responsible for developing and maintaining an effective enterprise-wide...

The Senior Sanctions Dispositioning Hub Manager will oversee the effective management of the alert dispositioning process in accordance with the Global Sanctions Policy and related standards. This role requires strong leadership skills to manage a multi-disciplinary team responsible for analyzing both Sanctions and non-Sanctions (Anti-Money Laundering - AML)...

Unlock a rewarding career at Citi, where you'll play a vital role in safeguarding the financial system against money laundering and sanctions.About the JobWe're seeking an experienced Senior AML and Sanctions Analyst to join our team. As a key member of our Compliance and Control department, you'll be responsible for conducting in-depth client profile...

**Job Summary**We are seeking an experienced professional to join our team in the role of Regional Quality Assurance (QA) Sanctions Analyst.This position is responsible for the first line of defense oversight of Sanctions risk within the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE). The role holder will:- Conduct effective Test of...

Citibank is seeking a highly skilled AML Monitoring Risk Officer to join our team. This role requires a strong understanding of Anti-Money Laundering (AML) scenarios, their logic, parameters, and controls. The ideal candidate will have excellent analytical and organizational skills, with the ability to work independently with minimal supervision.Key...

We are seeking an experienced Compliance Technology Leader to join our Mastercard team.The ideal candidate will have a strong understanding of compliance tools, technologies and controls, as well as experience in managing compliance technology improvement projects.The successful candidate will be responsible for developing and implementing the compliance...

About the RoleWe are seeking a highly skilled Trade Compliance Expert to join our team in Latin America. As a key member of our compliance team, you will play a critical role in ensuring that our import and export activities comply with all relevant customs regulations.

Our PurposeWe strive to create a secure and inclusive digital economy, empowering individuals, businesses, and governments to thrive. Our innovations and solutions are designed to make transactions safe, simple, smart, and accessible, using secure data and networks.Culture of InclusionWe foster a culture that values diversity, respect, and open...

About the RoleWe are seeking a highly skilled Compliance Technology Manager to join our team at Mastercard. As a key member of our Compliance Shared Services team, you will be responsible for managing our compliance tools and technology governance, strategy, and enhancement framework.Key ResponsibilitiesDevelop and implement the compliance technology...

Serves as a key player in Independent Compliance Risk Management (ICRM)’s Testing team, responsible for identifying and assessing compliance risks and controls implemented by Citi. Key Responsibilities include:- Performing risk assessments of Citi’s compliance risks and testing activities to evaluate the design and effectiveness of key controls designed...

Job SummaryWe are seeking a skilled Policy and Procedure Maintenance Analyst to join our Mastercard team. As a key member of our Compliance department, you will play a crucial role in managing change requests and ensuring compliance with established procedures.Key ResponsibilitiesMaintain accurate and up-to-date documentation filing systems, including logs...

About Amazon: At Amazon, we're committed to being the Earth's most customer-centric company. We take great care of our customers and offer a wide range of products at competitive prices.Job Summary: We are seeking an experienced Tax Compliance Expert to join our Tax Compliance team in Brazil. This role is responsible for providing effective support in tax...

Build your future with Sovos.Sovos Compliance is seeking a highly skilled Accounts Receivable Specialist II to join our team. As a key player in our financial operations, you will be responsible for managing all aspects of revenue and assisting with our management accounts process.The ideal candidate will have a thorough understanding of an accounts...