Financial Sanctions Compliance Analyst

Financial Sanctions Compliance Analyst page is loaded## Financial Sanctions Compliance Analystlocations : Petaling Jayatime type : Vollzeitposted on : Heute ausgeschriebentime left to apply : Enddatum : 31. Oktober 2025 (Noch 30+ Tage Zeit für Bewerbung)job requisition id : R

• Job Title : Financial Sanctions Compliance Analyst
• About the job
• As Financial Sanctions Compliance analyst you will contribute to the global sanctions compliance of Sanofi by performing first-level screening of master data records and transactions of Sanofi against international sanctions lists. You will also conduct investigations on prospect customers as well as perform look-back reviews on previous transactions with counterparties of Sanofi.You will also maintain records and keep statistics of our screening activity with an eye on continuous process improvement opportunities and risk mitigating actions.Be part of this newly forming global team that provides support to more than 170 countries!Main responsibilities :
• Perform first-level screening of customers, vendors, employees and account holder banks of Sanofi upon establishment of the relationship and on a continuous basis (off-line screening)
• Process real-time alerts on payments and sales orders
• Perform pre-contractual screening of occasional and prospect customers
• Conduct retrospective investigations by gathering and analysing data on past transactions with entities potentially subject to international sanctions regulations
• Maintain records and statistics related to the investigations
• Request second-level investigation where appropriate
• About you
• Bachelor's or Master's degree in Finance / Compliance / Law
• 1 - 3 years’ work experience gained in multinational environment preferably and in internal audit, compliance or operations roles
• Ability to execute repetitive tasks carefully
• Attention to detail
• Relaxed personality who makes decisions based on facts and figures
• Ability to work on his / her own but escalate issues if needed
• Technical skills :
• Experience in SAP / SAP GTS is a plus
• Advanced usage of MS Office applications, especially Excel
• Fluent written and spoken English is a must, any additional language is an advantage
• Bring the miracles of science to life alongside a supportive, future-focused team.
• Discover endless opportunities to grow your talent and drive your career, whether it’s through a promotion or lateral move, at home or internationally.
• Enjoy a thoughtful, well-crafted rewards package that recognizes your contribution and amplifies your impact.Diversity und Inklusion sind in den Grundwerten von Sanofi verankert und spiegeln sich in unserer Arbeitsweise wider. Wir respektieren die Vielfalt unserer Belegschaft in Hinsicht auf ihre Herkunft, Erfahrungen und Lebensweisen. Wir erkennen die Bereicherung, die diese Vielfalt birgt, und fördern Inklusion sowie eine Arbeitsumgebung, in der diese Unterschiede sich weiter entwickeln können, zur Stärkung des Lebens unserer Mitarbeiter, Patienten und Kunden.

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