12 sanctions analyst jobs at 10 companies in Middlesex, NJ
2w
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OFAC Sanctions Screening Analyst II
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Phoenix
$50k-$84k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years OFAC sanctions compliance or screening experience in banking, CAMS/CGSS preferred, strong analytical and investigative skills, proficient with Microsoft Office.
Microsoft Office
1mo
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
3mo
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FIU Analyst
Purchase, New York, United States
$79k-$126k/yr OnsiteFull Time
3+ YOE3–5 years of AML/CFT and sanctions compliance experience; strong investigation and documentation skills; proficient in MS Office and SharePoint; familiarity with blockchain analytics a plus.
Microsoft Office, SharePoint, Visio, Blockchain analytics tools
1mo
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Research Analyst
New York City or Washington
$68k-$78k/yr HybridFull Time
1+ YOEBachelor's degree,1+ years experience with sanctions/export controls/AML/CFT,research in international security,SQL,Neo4J,web technologies and coding for data collection and QA.
SQL, Neo4J, HTML, JavaScript, CSS, XPath, JSON
1mo
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Lists Analyst, Lists Assurance
Princeton, New Jersey, United States
$65k-$80k/yr OnsiteFull Time
Dow JonesNASDAQ: NWSA: A global provider of news, business information, and risk & compliance data and services.
5+ YOE5+ years working with sanctions/special lists data, strong attention to detail, experience with large complex datasets, quality assurance experience, strong communication, fluent in English, comfortable in global teams.
Python, SQL, Google Apps Script, Microsoft Excel
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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Lists Analyst, Lists Assurance
Princeton, New Jersey, United States
$65k-$80k/yr OnsiteFull Time
5+ YOERequires 5+ years working with sanctions data, complex data quality analysis, large datasets, tight deadlines, teamwork, global experience, and English plus another language; degree and automation skills preferred.
Python, SQL, Google Apps Script, Microsoft Excel
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
3w
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Temporary - Corporate Compliance Analyst
New York City, New York, United States
$28-$31/hr OnsiteFull Time, Temporary
1+ YOEBachelor's degree or equivalent,1+ years compliance/audit experience,knowledge of sanctions/export controls,strong communication and project management skills,JD or ethics/compliance certifications preferred.
Microsoft Word, Microsoft Excel, Microsoft Access
2mo
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Financial Crimes Quality Assurance Analyst
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$43k-$70k/yr HybridFull Time
3+ YOEBachelor’s degree in Finance, Business, Risk Management, or related field; 3–7+ years in Financial Crimes; 2LoD oversight or QA/testing; knowledge of BSA/AML, sanctions; strong analytical and communication skills.
2mo
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Financial Crime Risk Business Oversight Analyst II (US)
Lewiston or Mount Laurel or Greenville
$62k-$93k/yr OnsiteFull Time
3+ YOE3+ years experience in AML/ATF/Sanctions/ABAC or related roles; undergraduate degree or equivalent experience; AML investigations and software/system testing experience preferred; experience with Oracle or Actimize; strong prioritization and communication skills.
Oracle, Actimize