Financial Analyst for Economic Sanctions Compliance

U.S. Bank is dedicated to providing tailored payment solutions that meet the evolving needs of our customers. As a leading financial institution, we strive to deliver exceptional customer experiences while maintaining the highest standards of compliance and risk management.Job SummaryThe Economic Sanctions Adjudication Analyst plays a vital role in ensuring...

U.S. Bank is committed to fostering a culture of innovation and excellence in all aspects of our business. Our AML/BSA compliance team is no exception, working tirelessly to stay ahead of emerging trends and regulatory requirements.Job RequirementsThe Economic Sanctions Adjudication Analyst will be responsible for managing the screening process for high-risk...

Job Description:We are looking for a highly skilled Sanctions Compliance Specialist to join our team at the Devire Group. The Sanctions Compliance Specialist will be responsible for overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.About the Company:The Devire Group is an...

Job OverviewWe are seeking a highly skilled Sanctions Compliance Expert to join our team at Standard Chartered. As a key member of our Global Sanctions Risk Management group, you will play a crucial role in ensuring the effective management of sanctions risks across the organization.Key ResponsibilitiesAssessing sanctions screening alerts in real-time for...

Citi OverviewCiti is a leading global bank that provides a wide range of financial services to individuals, businesses, and institutions. Our commitment to innovation, diversity, and inclusion has enabled us to establish ourselves as a trusted partner for clients worldwide.About the TeamThe Global Screening Operations team is responsible for executing...

Job Overview:The Devire Group is seeking a skilled Financial Risk Analyst to join their team. As a Financial Risk Analyst, you will be responsible for overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.About the Role:Supervise payment control functions, including sanctions...

About the RoleThis entry-level position in the Compliance Operations team offers a unique opportunity to gain hands-on experience in Anti-Money Laundering and Know-Your-Customer regulations. As a key member of the team, you will assist in identifying potential financial risks associated with customer relationships and work collaboratively with stakeholders...

As a global leader in payment solutions, U.S. Bank understands the importance of staying ahead of emerging trends and regulatory requirements. Our AML/BSA compliance team works closely with cross-functional teams to develop and implement robust screening processes that minimize risk and maximize efficiency.Job DescriptionThe Economic Sanctions Adjudication...

About the RoleAs a Financial Risk Analyst in our Sanctions Screening team, you will play a crucial role in ensuring that Citi adheres to international standards and regulations. Your primary responsibility will be to analyze customer profiles and identify potential screening matches, utilizing your analytical skills to mitigate financial risks.Your Key...

Key ResponsibilitiesAssess sanctions screening alerts in real time for potential sanctions violations.Analyse and decision in-process payment escalations from the operational and business groups in accordance with SCB risk-appetite, Group Sanctions Policy, and Procedures, and all applicable sanctions regulations.Identify activity and concisely propose on...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

About the TeamOur Financial Crime Compliance team is responsible for coordinating Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions, e-communications and anti-bribery compliance efforts. We are a diverse and dynamic team with members from a wide range of academic and professional backgrounds, including law, accounting, sales, and...

About the RoleThis Regulatory Affairs Specialist position at Standard Chartered presents an excellent opportunity to develop your career in a fast-growing company with a clear business strategy.Key ResponsibilitiesYou will assess sanctions screening alerts in real-time for potential sanctions violations.Analyze and decide on in-process payment escalations...

Role Summary:This role involves overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks, and supervising payment control functions, including sanctions and fraud prevention measures.About the Opportunity:As a Transaction Monitoring Expert, you will be working closely with the AML...

Job DescriptionIn this Compliance and Risk Professional role at Standard Chartered, you will be responsible for managing sanctions risks across the organization. You will work closely with various departments to ensure compliance with sanctions regulations and policies.ResponsibilitiesAssess sanctions screening alerts in real-time for potential sanctions...

Job DescriptionWe are seeking a skilled Compliance Professional to join our team in Warsaw, Poland. As a Senior Compliance Officer, you will play a crucial role in ensuring the Bank's compliance with relevant sanctions laws and regulations.The ideal candidate will have 5-7 years of experience in a similar role and a Master's degree in a related field. Strong...

At TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...

About the JobThis exciting opportunity is part of the Compliance Operations team at Citi Poland, where you will play a vital role in ensuring the smooth execution of our anti-money laundering and know-your-customer policies. You will work closely with the Global Screening Operations team to identify and mitigate potential financial risks.Your Key...

Role SummaryWe are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

CGS - Seeking a Senior Financial AnalystWe are looking for a highly skilled Senior Financial Analyst to join our team in Warsaw, Poland. As a key member of our finance department, you will be responsible for providing financial insights to support strategic decision-making and ensuring the production of accurate, compliant, and insightful financial...