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Sanctions Associate

Remote:

Full Remote

Contract:

Full time

Experience:

Junior (1-2 years)

Work from:

Poland

Offer summary

Qualifications:

Four-year college degree or equivalent, 1+ year of sanctions screening experience, Correspondent banking experience preferred, Proficient in Microsoft Office applications.

Key responsabilities:

Analyze and disposition sanctions-related alerts
Manage alert reviews and document findings
Meet productivity and quality assurance standards
Maintain familiarity with sanctions laws and regulations

K2 Integrity https://www.K2Integrity.com/

201 - 500 Employees

See more K2 Integrity offers

Job description

K2 Integrity is looking for a Sanctions Associate to support engagements in our Financial Crimes Risk Management practice. In this role, the associate will carry out tasks related to screening transactional parties against regulatory and other lists. This a work from home role.

Responsibilities

Analyze and disposition international sanctions- and adverse media-related alerts to ensure compliance with U.S. and international sanctions regimes as well as internal policies and procedures.
Manage assigned tasks related to conducting alert reviews and documenting alert findings.
Meet clearly defined productivity and quality assurance standards.
Maintain familiarity with emerging issues and new developments on topics related to US/EU/UN sanctions, export controls, and AML laws and regulations.

Requirements

Four-year college degree or international equivalent.
1+ year of sanctions screening experience required.
Correspondent banking experience highly preferred.
Excellent analytical and organizational skills, with a high level of attention to detail.
High levels of professionalism and self-motivation, together with a sense of urgency.
Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
Exhibited ability to maintain a climate of teamwork cooperation when working with others.