We are seeking a highly skilled Compliance Analyst with specialized expertise in Anti-Money Laundering sanctions to join our team. The ideal candidate will possess a comprehensive understanding of AML regulations, particularly in relation to sanctions screening processes and OFAC sanctions requirements.
Responsibilities
Conduct thorough sanctions screening processes in compliance with regulatory standards and organizational policies.
Maintain up-to-date knowledge of OFAC sanctions requirements and ensure adherence to relevant guidelines.
Implement and oversee Customer Identification Program (CIP) onboarding processes with a strong focus on Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
Analyze and assess diverse customer types to ensure compliance with AML regulations and mitigate potential risks.
Collaborate with internal stakeholders to enhance compliance measures and mitigate risks effectively.
Stay informed about industry trends, regulatory changes, and best practices in AML sanctions to continuously improve processes and procedures.
Qualifications
Bachelor's degree in Finance, Business Administration, or related field.
Minimum of 5 years of experience in AML compliance, with a specific focus on sanctions screening.
Strong understanding of AML regulations and OFAC sanctions requirements.
Experience with CIP onboarding processes, KYC, and CDD/EDD procedures across various customer types.
Excellent analytical skills with the ability to interpret complex regulatory requirements and apply them effectively.
Effective communication and collaboration skills to work with cross-functional teams.
Attention to detail and ability to work efficiently in a fast-paced environment.
Relevant certifications (e.g., CAMS) are a plus.
Seniority level
Mid-Senior level
Employment type
Contract
Job function
Other
Industries
Banking and Financial Services
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