Senior Enhanced Due Diligence Analyst

This position involves leading OFAC/Sanctions due diligence reviews of existing clients and prospects, ensuring compliance with regulatory requirements and conducting comprehensive risk analysis to assess sanctions risk. Additionally, the role includes reporting, training, and providing expertise in assessing pre-launch or emerging business models to align with internal requirements for EDD and approval. Perform thorough EDD Sanctions reviews on new and existing clients Serve as sanctions SME's and ensure compliance with regulatory requirements Lead efforts on identifying and managing existing and emerging risks Develop and report risk tolerance metrics and provide ongoing reporting on high-risk sector pipeline to senior management Qualifications: Bachelor's Degree with a minimum of 6 years of experience or High School Diploma or GED with a minimum of 12 years of experience. Preferred qualifications include 7+ years of sanctions experience, area of study in compliance or legal, and a Master's Degree in a relevant field or Juris Doctor (JD).

Created: 2024-11-07