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Join Zero Hash as a Global Sanctions Analyst to support compliance efforts, conduct investigations, and ensure adherence to global sanctions regulations.
As a Global Sanctions Compliance Analyst (Level 1), you will assist the efforts of the Global Sanctions Compliance program supporting the Global Sanctions Compliance Manager and Senior Global Sanctions Compliance Analyst. You will partner with the broader Zero Hash Compliance team to drive the execution of key priorities.
- Daily adherence to and compliance with all applicable federal and state laws, regulations, and guidance.
- Conduct team's daily execution of duties related to complying with various global sanctions programs.
- Complete initial alert adjudication and investigations resulting from watchlist alerts.
- Collaborate with appropriate teams to develop effective strategies to assist with testing.
- Assist in automating compliance department functionality and make recommendations on process efficiency.
- Support the creation of training materials and operating procedures.
- College degree.
- 1-3 years of AML/Sanctions/Testing experience (Level 1).
- Entry-level experience with third-party automated screening tools.
- Strong familiarity with Google Suite and Microsoft Suite products.
- Strong time management skills and ability to execute tasks within tight deadlines.
- Strong verbal and written communication skills.
- Experience and comfort working in an ever-changing industry.