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Sanctions Compliance Analyst

Company: BayOne Solutions
Location: Austin
Posted on: June 24, 2022

Job Description:

Sanction Compliance Analyst Austin TX (Remote for now)Interview- VideoPosition- Contract
Job description:
The Sanctions compliance team is seeking a Sanctions Investigator. The Sanctions compliance team performs a critical role in ensuring compliance with applicable laws and regulations, those promulgated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), contributing to a culture of compliance to ensure efficient and effective management of sanctions risk.
The Sanctions Investigator will provide support to the Sanctions Compliance Counsel, senior Anti-Money Laundering (AML) leadership, and business units on OFAC and other sanctions matters, as directed, which may include:--- Conduct enhanced investigations into sanctions compliance matters using internal, vendor-provided, and publicly-available information sources and research tools to prepare concise memoranda;--- Identify, interdict, escalate, and maintain records pertaining to any activity prohibited by OFAC's regulations;--- Provide compliance input and guidance on operational requests;--- Provide support to the Sanctions Compliance Counsel, AML Officer, FIU Director, senior AML leadership and business units on OFAC and other sanctions matters;--- Navigate through complex data, including internal and external research, in order to provide critical information in a well-documented research file;--- Draft and proofread legal documents and correspondence;--- Assist with governance, operational, and administrative matters.
Candidates must have:--- 4+ years sanctions or AML compliance work experience;--- Experience with relevant regulatory data sources, regulatory compliance;--- Attention to detail and ability to work in a dynamic and pressurized environment while staying highly organized;--- Commercial outlook with a can-do attitude and be a standout colleague with excellent interpersonal skills;--- Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion;--- Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint;--- Excellent written and verbal communication skills.
Ideal candidates will have a background in compliance (most ideally: sanctions compliance), proficiency in another language, a deep understanding of online/e-commerce, and a real passion for eCommerce.

Keywords: BayOne Solutions, Austin , Sanctions Compliance Analyst, Professions , Austin, Texas

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