Compliance Sanctions Analyst

Compliance Sanctions Consultant (temp to perm)New York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 6-month contract assignment with chance of extension andor conversion to permanent. A CAMS certification is required to be considered.This individual will assist in managing the branch's Sanctions Program and provide direct support to the Sanctions Program Manager. Their responsibilities will include conducting daily tasks to ensure that transactions and parties are properly screened in line with the branch's Sanctions Program, adhering to regulatory and internal policy requirements, and meeting the necessary deadlinesQualifications:CAMS certification is required.At least three years of direct experience in sanctions-related work is mandatory.Proficiency in preparing reports and utilizing tools like Excel and Word, with strong oral, written, and analytical skills.A Bachelor's Degree or equivalent experience in Compliance or back-office banking, with a strong understanding of BSAAML andor OFAC regulations.

Created: 2024-11-09