Government Careers

  • Senior Sanctions Investigations Analyst

  • Jobtailor
  • New York, New York 10261 United States View Map

Summary

Jobtailor in the United States is seeking a seasoned sanctions compliance professional to review cross-border wire transfers, analyze narratives, and determine false positives versus sanctions concerns. You will conduct detailed name matching, gather supporting documentation, and escalate complex cases to the investigations team.The role requires 5–7 years of experience in sanctions compliance or financial crime, a Bachelor's degree, and familiarity with OFAC regulations.#J-18808-Ljbffr

Job Description

Jobtailor in the United States is seeking a seasoned sanctions compliance professional to review cross-border wire transfers, analyze narratives, and determine false positives versus sanctions concerns. You will conduct detailed name matching, gather supporting documentation, and escalate complex cases to the investigations team.The role requires 5–7 years of experience in sanctions compliance or financial crime, a Bachelor's degree, and familiarity with OFAC regulations.#J-18808-Ljbffr

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