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Global Sanctions Analyst

Company: VirtualVocations
Location: Eugene
Posted on: November 19, 2024

Job Description:

A company is looking for a Global Sanctions and Enhanced Due Diligence Analyst I (Contract).



Key Responsibilities

Provide high-quality support to customers and stakeholders to ensure fundraiser authenticity
Conduct in-depth enhanced due diligence reviews focusing on anti-money laundering and financial crime
Evaluate fundraiser activity for unusual patterns and collaborate cross-functionally to ensure compliance


Required Qualifications

1-2 years of experience in payments compliance and/or risk management operations
C1 fluency or higher in English required
Knowledge of global customer enhanced due diligence and related compliance standards
Strong business acumen with a data-driven and customer-centric attitude
Ability to work independently in a remote environment

Keywords: VirtualVocations, Tigard , Global Sanctions Analyst, Professions , Eugene, Oregon

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