13 sanctions analyst jobs at 6 companies in Florida
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBilingual English/Spanish analyst with knowledge of AML/sanctions, strong analytical and communication skills, bachelor’s degree, 0-2 years banking or compliance experience, and proficiency with Microsoft Office.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEAnalyze and disposition sanctions alerts, document investigations, escalate issues, and ensure adherence to global sanctions policies; bilingual English/Spanish and strong analytical skills required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2w
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr OnsiteFull Time
0+ YOEBachelor’s degree, bilingual English and Spanish, 0–2 years of banking experience, AML and sanctions knowledge, analytical, communication, project management, and MS Office skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOERequires a bachelor's degree, 0–2 years of banking experience, AML and sanctions knowledge, MS Office proficiency, analytical skills, project management, and English and Spanish fluency.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2w
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr OnsiteFull Time
0+ YOEBachelor’s degree required; 0–2 years of banking experience. Requires English and Spanish fluency, AML and sanctions knowledge, analytical skills, communication, organization, and MS Office proficiency.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr OnsiteFull Time
0+ YOEBachelor's degree and 0–2 years of banking experience. Requires English and Spanish fluency, sanctions and AML knowledge, analytical skills, communication, project management, and MS Office proficiency.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1d
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Sanctions Operations Analyst Bilingual Spanish
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBachelor's degree and 0–2 years of banking experience. Requires AML and sanctions knowledge, analytical, communication, project management, organizational skills, and proficiency in Microsoft Office.
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1d
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Sanctions Operations Analyst Bilingual Spanish
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBachelor’s degree and 0–2 years of banking experience. Requires English and Spanish fluency, AML and sanctions knowledge, analytical, communication, project management, and MS Office skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1d
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Sanctions Operations Analyst Bilingual Spanish
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBachelor's degree and 0–2 years of banking experience required. Requires AML and sanctions knowledge, analytical and communication skills, bilingual English and Spanish proficiency, and Microsoft Office expertise.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
OnsiteFull Time
5+ YOEUndergraduate degree and experience in financial crime risk, sanctions compliance, regulatory work, audit, testing, issue management, or related engagements; advanced regulatory and technical knowledge preferred.
screening systems, issues and events systems
1mo
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Analyst, Compliance (Investigations)
New York or Miami or United States
$68k-$90k/yr HybridFull Time
1+ YOEBA/BS required,1-2 years relevant experience in financial services,law enforcement,digital assets or consulting;AML/BSA and sanctions knowledge;blockchain analytics and SAR drafting experience;Google Suite and case management proficiency;US work authorization.
Google Documents, Google Sheets, Google Slides, blockchain analytics, open source blockchain explorers, case management systems
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
2mo
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Senior Compliance Analyst – North America (US & Canada)
Miami or United States or Canada or North America
HybridFull Time
5+ YOEMinimum 5 years compliance experience in AML/BSA, sanctions, regulatory reporting, investigations, and remediation; experience in fintech/payments or regulated financial services; bachelor's degree in a related field and strong analytical, investigative, and judgment skills.