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Sanctions Operations Analyst Jobs

Company

Rose International
Address New York, United States
Employment type TEMPORARY
Salary
Expires 2023-08-10
Posted at 10 months ago
Job Description

Sanctions Operations Analyst

Duration: 12 Months

Location:Remote


Resolve alerts in the Sanctions queue

First point of contact for escalations from the Sanctions queue Sanctions subject matter expert, able to train and inform others Sanctions-related issues Work with Sanctions Operations Manager, Sanctions Program Manager, and Training Program Manager to develop training content pertaining to Sanctions Mentor and develop the team May also cross-train in the KYC and EDD queues to provide backup coverage Provide weekend support


Skills:

Prior experience conducting financial crime investigations and/or conducting sanctions reviews Advanced written and verbal communication skills Investigative curiosity


Education:

4+ years experience in related field (financial institutions or

4+ financial service providers or sanctions), OR Bachelors'' in related

4+ field and 2+ years experience in related field