Sanctions Analyst

Motion Recruitment Partners
  • Location
    Santa Clara, California
  • Sector
    Commercial
  • Experience
    Early Career / Mid Career
  • Posted
    Dec 01

Position description

Our Client, one of the largest high-tech commercial banks in the U.S., is looking for a Sanctions Analyst to join their team in their Santa Clara, CA location. 

**This is a 3 month contract position**

Role Summary:

As the Sanctions Analyst, you will be responsible for managing multiple workflows, assisting with client special approvals, and completing ad hoc projects.

Responsibilities:

  • Assisting with client special approvals
  • Completing Ad hoc projects
  • Work in a high volume and fast paced environment
  • Investigate and research companies and individuals to identify sanctions risk
  • Coordinates with Relationship Teams and/or clients to obtain additional information

Requirements:

  • Bachelor’s degree
  • Experienced in international relations
  • Familiar with global finance, sanctions, and regulatory compliance a plus
  • Worked with foreign affairs and has some facility with foreign languages (preferably Russian)
  • Strong problem solving and decision making skills
  • Project management experience a plus

Benefits:

As a contractor, you will receive medical insurance and health savings account (HSA), 401(k), paid sick time leave, and pre-tax commuter benefit. 

Application instructions

*Please be sure to indicate that you saw this position on Globaljobs.org*

follow us on Twitter