Senior Associate, Sanction Operations

Job Overview

The Sanction Specialist under Sanction Operations function will be responsible to ensure organization is in compliance with all relevant sanctions regulations and laws. Work closely with various teams within the organization, including legal, compliance, risk management, and customer service operations, to ensure that all transactions and activities are screened for potential sanctions violations. You will also be responsible for managing and maintaining the company's sanctions policies and procedures, as well as conducting periodic sanctions risk assessments.

Responsibilities

• Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks.
• Developing and implementing sanctions policies and procedures that are in compliance with relevant sanctions laws and regulations.
• Providing guidance and training to other employees on sanctions compliance, when necessary.
• Conducting sanctions risk assessments to identify and mitigate potential sanctions risks.
• Monitoring changes to sanctions laws and regulations and updating internal policies and procedures accordingly.
• Investigating and resolving potential sanctions violations, including reporting any violations to the relevant authorities.
• Maintaining accurate records of all sanctions-related activities.

Qualifications

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