Sanctions / AML Analyst
CA, Foster City
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.
• 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.