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    Sanctions Compliance Specialist - San Jose, United States - Gateway Recruiting

    Gateway Recruiting
    Gateway Recruiting San Jose, United States

    4 weeks ago

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    Description


    2 days ago Be among the first 25 applicantsAssist Global Export and Sanctions Compliance team members in sanctions compliance activities by:Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systemConduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAsEscalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activitiesConduct independent research utilizing the internet, third party tools, commercial databases, and leverage internal databases to evaluate and disposition sanction system alerts.

    Accumulating and documenting relevant findings regarding transaction and screened parties facts from investigations so GESC can determine the necessary compliance steps.

    Maintain thorough documentation of analysis performedCross-team cooperation and very good written and oral communication skillsSupport any special projects or critical casework.

    Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program.
    Supporting record keeping and documentation effortsAbility to multitask; must be organized and detail orientedAdditional tasks and projects as assigned.


    Qualifications:


    Bachelor's degree, or equivalent work experienceExperience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issuesExperience using SAP GTS screening system and Accuitys Compliance LinkExcellent analytical and problem-solving techniquesAbility to apply sound ethical judgmentExcellent written and verbal communication skillsExpertise and experience in OFAC/Sanctions Compliance laws and regulationsMust be a self-starter, flexible, innovative, and adaptiveStrong interpersonal skills with the ability to work collaboratively with company personnel.

    Ability to meet aggressive timelines and in a compliance focused environment.
    Proficiency in applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)

    Experience and knowledge of U.S. Export Administration Regulations is a plusPowered by JazzHRXc6NdMkGTnSeniority level Seniority level Mid-Senior levelEmployment type Employment type ContractJob function Job function Finance and SalesIndustries Internet PublishingReferrals increase your chances of interviewing at Gateway Recruiting
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    • Contingent, Retained, Contract Recruiting Services by 2xGet notified about new Compliance Specialist jobs in San Francisco Bay Area .
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