AML CIU Sanctions Analyst II - St Louis, MO
1 month ago
Job summary
The Sanctions Analyst II is responsible for supporting the firm's sanctions compliance program by conducting client investigations, transactional investigations, security trade investigation while applying analyses of potential sanctions risks. This role involves reviewing escalations, interpreting new or updated sanctions (including OFAC and global sanctions), and performing gap analyses to ensure compliance with regulatory requirements and internal policies.
Responsibilities
- Conduct reviews and investigations of potential sanctions matches, including escalations, reporting, and ongoing monitoring.
- Interpret and summarize new or updated executive orders and sanctions, performing gap analyses and coverage assessment to assess impact on clients, products,and business lines.
Job description
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