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Sanctions / AML Analyst

Sanctions / AML Analyst
CA, Foster City

Job Description

Title: Sanctions / AML Analyst         

Duration: 6+ Months

Location:  Foster City, CA


The Sanctions Analyst will assist in executing the sanctions program and client due diligence and acceptance program in line with stated AML / ATF / Sanctions policies and procedures. This includes the execution of ongoing alert management and operational tasks. This role will support the Program Manager, Sanctions Team in providing AML and Sanctions subject matter expertise and guidance to Client clients and businesses.

Skills: 

• CAMS or CGSS certification a plus.
• At least 1-3 years of implementing Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs.
• Working knowledge of global AML and sanctions regulations and regulatory expectations.
• Experience conducting research and analysis involving sanctions or client due diligence requirements.

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