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Senior Sanctions Investigator

Madison-Davis

  • Remote, REMOTE
  • 30+ days ago
  • Remote

    Highlights

    Perform sanctions screening reviews involving OFAC SDN List, SSI, Non-SDN sanctions programs, and international sanctions lists. Analyze wire transfers, ACH activity, trade finance transactions, customer profiles, and related documentation.

    Numbers & Facts

    LocationRemote, REMOTE (
    Remote
    )

    Description

    • Conduct detailed investigations of historical sanctions alerts, transactions, customers, and counterparties.
    • Review prior alert dispositions and determine whether investigations were conducted in accordance with internal policies and regulatory expectations.
    • Analyze wire transfers, ACH activity, trade finance transactions, customer profiles, and related documentation.
    • Perform sanctions screening reviews involving OFAC SDN List, SSI, Non-SDN sanctions programs, and international sanctions lists.
    • Assess potential sanctions exposure involving customers, beneficial owners, counterparties, and jurisdictions.
    • Document investigative findings in a clear, concise, and regulator-ready manner.
    • Escalate potentially suspicious or sanctionable activity to project leadership.
    • Partner with quality assurance teams to ensure consistency and accuracy across review populations.
    • Maintain productivity and quality standards in a high-volume review environment.
    • Support regulatory remediation and compliance enhancement initiatives as needed.

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