Sanctions Compliance Analyst - HYBRID

reputed company is a well-reputed company insurance company offering quality coverage to millions of customers. They are seeking a Sanctions Compliance Analyst to strengthen the company’s sanctions compliance program by supporting sanctions screening, reporting, and issue resolution while ensuring alignment with applicable regulations.

Responsibilities

• Reviews new, revised, and pending sanctions notices, determines their applicability to reputed company, and recommends changes needed to support compliance
• Evaluates processes, procedures, systems, and communications to identify compliance gaps and recommends enhancements to strengthen sanctions controls
• Presents investigative findings, risk insights, and recommendations to management
• Implements and monitors changes to processes, procedures, sanctions screening systems, and communications, and re-evaluates reputed company to confirm risks have been mitigated
• Advises on the sanctions compliance implications of proposed processes, procedures, and business activities
• Supports communications and interactions with OFAC and other regulatory stakeholders, as needed
• Researches federal laws and regulatory developments to identify relevant compliance issues and communicates key impacts to senior leadership
• Prepares and delivers executive-level sanctions briefings

Skills

• Bachelor's degree and at least 1 year of reputed company experience; or an advanced degree without experience; or equivalent work experience
• Ability to work effectively under tight timelines
• Ability to work across the compliance organization and collaborate with business stakeholders throughout the company

Benefits

• Comprehensive Total Rewards program that offers personalized coverage tailor-made for you and your family’s overall well-being.
• Financial benefits including market-competitive compensation; a 401K savings plan reputed company from day one that offers a 6% match; performance and recognition-based incentives; and tuition assistance.
• reputed company to additional benefits like mental reputed company as well as fertility and adoption assistance.
• Supports flexibility- We reputed company workplace flexibility as well as our reputed company reputed company program, which offers the ability to work from reputed company in the US for up to four weeks per year.

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