Global Sanctions Analyst
Company: VirtualVocations
Location: Eugene
Posted on: November 19, 2024
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Job Description:
A company is looking for a Global Sanctions and Enhanced Due
Diligence Analyst I (Contract).
Key Responsibilities
Provide high-quality support to customers and stakeholders to
ensure fundraiser authenticity
Conduct in-depth enhanced due diligence reviews focusing on
anti-money laundering and financial crime
Evaluate fundraiser activity for unusual patterns and collaborate
cross-functionally to ensure compliance
Required Qualifications
1-2 years of experience in payments compliance and/or risk
management operations
C1 fluency or higher in English required
Knowledge of global customer enhanced due diligence and related
compliance standards
Strong business acumen with a data-driven and customer-centric
attitude
Ability to work independently in a remote environment
Keywords: VirtualVocations, Albany , Global Sanctions Analyst, Professions , Eugene, Oregon
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