2 sanctions analyst jobs at 1 company in Mapleton, UT
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Analyst-Compliance
Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yrHybridFull Time
American ExpressNYSE: AXP: Global financial services and credit card payment network.
1+ YOEBachelor's or equivalent experience,1–3 years in sanctions/AML/compliance,knowledge of OFAC,investigative and analytical skills,proficiency with Microsoft Excel and Word,excellent communication and organizational skills.
Microsoft Excel, Microsoft Word, Bridger Insight, FircoSoft, Oracle Mantas, Actimize, GAITS
Analyst-Compliance Global Sanctions Policy, Procedure & Project Management
New York or Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yrHybridFull Time
American ExpressNYSE: AXP: Global financial services and credit card payment network.
2+ YOE2+ years sanctions compliance experience, bachelor\u0002s or equivalent, policy drafting and governance experience, knowledge of sanctions screening and OFAC, strong writing, analytical and project management skills.