AustinRecruiter Since 2001
the smart solution for Austin jobs

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

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Austin RSS job feeds