Global Sanctions Analyst

About the Role

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 zerohash Compliance team to drive the execution of key priorities. This role will be responsible for first level review, analysis and adjudication of alerts, as well as supporting Level 2 analysts with special projects. This position will play a key role in conducting sanctions investigations and assessing fraudulent activity.

This fully remote role is open to candidates in any AMER, UK/EU, APAC time zone.

Responsibilities

• Daily adherence to and compliance with all applicable federal and state laws, regulations and guidance, including those related to the Office of Foreign Assets Control, as well as, adhering to company policies, procedures and client requirements;