7 sanctions analyst jobs at 4 companies in Azle, TX
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Sanctions Analyst - Advanced Escalations
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
2+ YOE2+ years in sanctions/financial crimes or related field; knowledge of US and international sanctions (OFAC); investigative, analytical, and communication skills; bachelor’s degree required; CAMS/CGSS/ACSS preferred.
4w
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Global Sanctions - List Management Analyst
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
Early-career compliance professional with sanctions/AML knowledge, strong analytical and organizational skills, familiarity with sanctions screening and watchlist maintenance, bachelor's degree required, proficiency with Word and Excel.
Microsoft Word, Microsoft Excel, Python, SQL, Power BI, Tableau, Alteryx, Excel VBA
1mo
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Litigation Support Analyst
San Diego or Reston or San Francisco or Washington or Wilmington or Phoenix or Los Angeles or Houston or Boston or Austin or Atlanta or Raleigh or Baltimore or New York or Dallas or Palo Alto or Short Hills or Minneapolis or Chicago or Seattle or Philadelphia or Miami
$46-$73/yr HybridFull Time
2+ YOE2+ years litigation technology support experience; familiarity with Relativity, Concordance, LiveNote, CaseMap, Sanction and ESI processing; high school diploma required, bachelor\u0002s preferred; strong organization and analytical skills.
Relativity, Concordance, LiveNote, CaseMap, Sanction, Clearwell
2w
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
2w
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Senior Analyst, QA (270661)
Dallas, Texas, United States
OnsiteFull Time
2+ YOEUndergraduate degree or equivalent experience; 2–5 years in AML, KYC, EDD, or financial crime risk; AML/ATF and sanctions knowledge; strong analysis, communication, documentation, and Excel skills.
Microsoft Excel, SQL, Power BI, Python
2mo
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Senior Analyst, U.S. Client Onboarding (265484)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2-4 years in financial services, knowledge of US KYC/AML, sanctions and FATCA, bachelor's degree in business or related field (or equivalent experience), strong communication, analytical and project management skills.
3mo
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Analyst, Enhanced Due Diligence (262016)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2+ years in AML/KYC/EDD or related financial crime roles; undergraduate degree or equivalent experience preferred; foundational AML/ATF and sanctions knowledge; strong analytical, written, and verbal skills.