Sr. Sanctions Compliance Analyst

Job description

As a Senior Compliance Analyst, you would report to the Global Sanctions Advisory Manager and would be responsible for analyzing and resolving cases involving Sanctions concerns according to global sanctions regimes as well as Convera’s internal policies. The role serves as mid-level client and payment screening support. You will be responsible for: - Advanced Problem Solving : Identify root causes of unusual circumstances through sophisticated analytical and problem-solving techniques. Develop and propose variations in approach for creative resolutions. - Issue Resolution: Resolve and assess a wide range of issues independently, using limited information and precedent to develop solutions. Your work will involve evaluating identifiable factors and choosing the best course of action. - Compliance Sanctions: Manage Sanctions Level 3 cases and demonstrate expertise in interpreting sanctions regulations from a variety of sources. Write advanced escalations to management when necessary and stay informed on geopolitical events and sanctions procedures updates. - Risk Assessment: Evaluate sanctions compliance risks on bank RFIs and related matters. Provide accurate and detailed risk asse...