Sanctions Analyst :19-00068

Santa Clara, CA 95054

Posted: 03/13/2019 Job Category: Finance, Accounting, Auditing, Compliance Job Number: 11727766
Akraya is looking for a Sanctions Analyst for one of our clients. If the job description below is a fit, please apply directly or call  Shabana at 408-907-2246. If this position is not quite what you' re looking for, visit akraya.Com and submit a copy of your resume. Our recruiters will get to work finding you a job that is a better match at one of our many clients.

Primary Skills:  Sanctions, Risk
6+ Months Contract
Contract Type: W2 only
The Sanctions Analyst reports to Financial Crime Risk Management Team and is responsible for conducting client and payment screening for potential Sanctions concerns.
  • This role works closely with BSA Compliance, KYC/EDD Team, AML Investigations, UK Financial Crimes Investigations, and Relationship Teams while working independently to drive individual and team deliverables.
  • Conducts analysis of alerted clients and payment for potential Sanctions issues.
  • Leverages open and closed source systems to fully disposition potential list matches.
  • Coordinates with Relationship Teams and/or Clients to obtain additional information in order to fully disposition potential matches.
  • Conducts reviews of client portfolio to research and appropriately respond to FinCEN 314(a) requests in accordance with provisions outlined in the USA PATRIOT Act.
  • Stays abreast of industry news surrounding US and Global Sanctions in order to execute effective, risk-based decisions.
  • Escalates higher risk or complex requests to more Senior Analysts and or Management for guidance and direction.
Skills & Requirements:
  • Investigate and research potential Sanctions list matches; efficiently arriving at sound risk based conclusions.
  • Ability to clearly document and support judgments; decisions; and procedures. This necessitates strong writing skills and the ability to maintain files and records in accordance with business unit standards.
  • Demonstrate sound judgment and decision making in the context of regulatory requirements; Bank Policies; and industry best practices.
  • Bachelor’ s degree or equivalent work experience preferred. Professional certifications (CAMS, CFE, CFS) preferred.

    Please apply directly with your updated resume or call Shabana at  408-907-2246

About Akraya
Akraya, Inc. Is an award-winning staffing firm that works with many of the leading, technology-based companies around the world. We have been ranked as one of the " Best Staffing Firms to Temp for” by Staffing Industry Analysts on multiple occasions and are a preferred staffing vendor within numerous staffing programs. Please visit akraya.Com to search through all of our current openings or to submit your resume to our recruiting team.

Send an email reminder to:

Share This Job:

Related Jobs:

Login to save this search and get notified of similar positions.