Cash Trade Processing Associate Analyst 2

Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will be highly detail-oriented, possess strong analytical skills, and have a foundational understanding of financial regulations.

Key Responsibilities

• Assist in screening financial transactions and customer accounts against global sanctions lists (e.g., OFAC, UN, EU, HMT).
• Review and analyze sanctions alerts generated by automated systems, escalating suspicious activity to senior analysts or management.
• Support the investigation of potential matches, gather necessary documentation, and maintain accurate records of findings and actions taken.
• Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions.
• Ensure all activities are performed in accordance with internal sanctions policies and procedures, as well as applicable regulatory requirements.
• Conduct open-source research to gather additional information on entities, individuals, and activities related to sanctions alerts.
• Work collaboratively with compliance, legal, and business units to resolve sanctions-related issues.
• Participate in ongoing training and development programs to enhance knowledge of sanctions regulations and best practices.

Qualifications

• Bachelor's degree in Finance, Economics, Business Administration, International Relations, Political Science, or a related field.
• 0-2 years of experience in financial services, compliance, risk management, or a related field. Prior internship experience in sanctions or AML is a plus.

• Skills:
  • Strong analytical and problem-solving skills with attention to detail.
  • Excellent written and verbal communication skills.
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Basic understanding of financial products, services, and payment systems.
  • Familiarity with global sanctions regimes (e.g., OFAC, UN, EU) is preferred
  • High level of integrity and ethical conduct.
  • Proactive and eager to learn.
  • Ability to manage multiple tasks and prioritize effectively.

Working Conditions

• Primarily office-based role with potential for hybrid work arrangements.
• May require occasional overtime to meet deadlines.