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!
|