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FIU Sanctions Specialist

SouthState Bank, N.A.
  • US
    Saint Paul, Illinois, United States
  • US
    Saint Paul, Illinois, United States

À propos

A company is looking for a FIU Sanctions Specialist (Remote).
Key Responsibilities
Conduct sanctions screening and monitoring of transactions
Analyze and investigate potential sanctions violations
Prepare reports and documentation for compliance purposes
Required Qualifications
Bachelor's degree in a relevant field
Experience in compliance, risk management, or related areas
Knowledge of sanctions regulations and compliance frameworks
Proficiency in relevant software and analytical tools
Ability to work independently in a remote environment
#J-18808-Ljbffr
  • Saint Paul, Illinois, United States

Compétences linguistiques

  • English
Avis aux utilisateurs

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