Sanctions Analyst

**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...

Sanctions Alert AnalystWe are seeking an experienced professional to join our team in the role of Sanctions Alert Analyst.Role Purpose:The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. They will investigate Level 3 Sanctions alerts for Transaction activity,...

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...

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...

The Cash and Trade Operations team at Citi is seeking a skilled Sanctions Operations Analyst to join their team. The ideal candidate will have a strong understanding of technology and be able to manage projects throughout the entire system development lifecycle.**Key Responsibilities:**• Research and identify technology capabilities that enable the...

**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...

Etsy is a global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers worldwide.**Our Commitment to Inclusion**We believe a diverse, equitable, and inclusive workplace furthers relevance, resilience, and longevity. We encourage people from all...

Job DescriptionIn this pivotal role as a Financial Crime Intelligence Analyst, you will be part of the Risk Analysis & Discovery team within Hsbc's LAM region.You will serve as a key point of accountability for financial crime-related research collection, development, and dissemination.Your primary focus will be on undertaking qualitative as well as...

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...

Job SummaryThe Compl Bus Control Analyst 2 is a developing professional role that requires a strong understanding of monitoring, assessing, analyzing, and evaluating processes and data. The ideal candidate will have experience in data analysis and problem-solving, with a keen eye for detail and excellent communication skills.Key ResponsibilitiesProcess,...

**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...

At Revolut Ltd, we're on a mission to deliver more from your money. With our suite of innovative products, including spending, saving, investing, exchanging, and travelling, we help our 45+ million customers get the most out of their finances every day.In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. Our...

Role PurposeHSBC is committed to developing the highest standards for Financial Crime Compliance and deploying them globally on a consistent basis. As a Senior Risk Analyst, you will play a critical role in ensuring that our customers are screened at onboarding and periodic intervals, following changes to customer information and updates to Official Lists...

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...

Global Compliance Operations is the centralized hub for name screening alert disposition process under the AML/KYC support/control function in the second line of defense.The area collaborates with Global Compliance, All Lines of Businesses and Global Technology teams to disposition AML and Sanctions alerts as Investigator 1 and 2, based on guidance and time...

Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

**Job Overview**We are seeking an experienced professional to join our team as a CLM Specialist. This role involves Client Due Diligence analysis for multiple processes of wholesale clients and regulatory environment.Key Responsibilities:Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of...