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Compliance Analyst Sanctions

KForce

Location: 33601
Type: Non-Remote
Posted on: November 9, 2020
This job is no longer available from the source.
Kforce has a client seeking a Compliance Analyst Sanctions to their compliance team in Tampa, FL. Job responsibilities for this role include reviewing transactions for potential sanction matches and determining whether or not to escalate these transactions to internal teams.
• 3-5 years of experience in compliance specifically within sanctions
• Understanding of regulatory practices in AML, OFAC and sanctions
• Knowledge of real time payment platforms
• Analytical background
• Flexibility
Can you picture yourself working for one of -America's Ideal Employers-? Our client has received numerous awards and accolades due in part to their commitment to diversity, veterans, and fostering innovation. They've been named one of Fortune Magazine's -World's Most Admired Companies- of 2018 and are included in the -Top 50 Most Innovative Companies- named by Boston Consulting Group. With on-site training and mentoring, they are committed to your professional development as well. Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.