Our client, a Leading Bank, is looking for a Sanctions Risk Analyst to join their growing team.
Job: Sanctions Risk Analyst
Location(s): Los Angeles - Hybrid 3 days
WHAT IS THE OPPORTUNITY?
Responsible for researching, analyzing and resolving potential name matches to OFAC or other government watch lists which may involve potential sanction violations or lack of adherence to restrictions placed by government agencies. Identifies and escalates potential name or country matches for additional investigations as necessary. May participate in preparation of required reporting to OFAC or other government agencies.
Risk Management Division
This is a great opportunity to grow your career with a stable and expanding organization as a member of the Risk Management team. The focus is on ensuring business activities remain safe, compliant and well-positioned for future opportunity and sustainable growth.
WHAT WILL YOU DO?