Sanctions Compliance Analyst

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Title : Sanctions Compliance Analyst

Work location : New York, NY

Duration of assignment : 6 months

Job Responsibilities :

• Solve complex problems independently by following accounting principles and have experience in evaluating controls associated with complex business processes with a nexus to OFAC violations;
• Knowledge of current and anticipated banking anti-money laundering regulations and practices;
• Experience conducting analysis of complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases;
• Demonstrate applied knowledge to the enforcement of U.S. Codes Title 18, Title 31 and other applicable statutes of the U.S. Code, violations associated with 31 CFR 594 and other applicable regulations of the Code of Federal Regulations and the seizure and forfeiture of illegally derived property, as defined by Title 18 of the U.S. Code;
• Ability to conduct extensive research and analysis using open source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product;
• Possess general knowledge of HSI organizational structures, functions, sources and types of records maintained;
• Demonstrate a strong knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activities;
• Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas if activity;
• Demonstrate specialized knowledge of methods, techniques and subject matter analysis applied to federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data associated with sanctions violations, from various criminal investigative tools and other client-owned databases;
• Apply specialized knowledge of methods, techniques and subject matter analysis to financial and investigative data. Possess skills in researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations; and,
• Demonstrate the ability to analyze complex cross border financial investigation datasets with a nexus to sanction regulations and compliance.

Requirements :

• Bachelor's degree in accounting, finance, economics, or a related course of study;
• Certification in anti-money laundering exhibiting knowledge of the corrupt foreign practices act;
• Demonstrate an in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines
• Minimum 5 years of working knowledge of task forces and financial investigative groups and experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, sanctions evasion activities, international financial transactions/environments and other related areas of activity

Job Type: Full-time

Pay: $60.00 - $65.00 per hour

Schedule:

• Monday to Friday

Application Question(s):

• What is your work status: US Citizen, Permanent resident, H1B, OPT?
• Do you have in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines?
• What is your expected annual salary?

Education:

• Bachelor's (Required)

License/Certification:

• Certified Anti-Money Laundering Specialist (CAMLS) (Required)

Ability to Relocate:

• New York, NY 10001: Relocate before starting work (Required)

Work Location: In person