7 sanctions analyst jobs at 6 companies in Newton, MA
4w
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Sanctions Analyst
Canton or Columbia or Saint Paul
HybridFull Time
1+ YOEBachelor's degree,1+ years finance/banking experience,working knowledge of AML/OFAC,sanctions requirements,strong research,analytical,communication and time-management skills.
Microsoft Word, Microsoft Excel, Outlook
2mo
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Sanctions Screening Systems Analyst
Wilmington or San Jose
$86k-$119k/yr OnsiteFull Time
7+ YOEBachelor's (or equivalent) and 7+ years in export controls/trade compliance with EAR/ITAR/OFAC knowledge, screening tool experience, Power BI analytics, policy/procedure drafting, and U.S. citizenship required.
Power BI, SAP S/4HANA, GTS-E4H, Descartes MK Denial, Kharon, Microsoft Copilot, SQL, DAX
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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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
1w
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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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Artificial Intelligence & Machine Learning, Off (US Only)
Boston, Massachusetts, United States
$70k-$119k/yr OnsiteFull Time
Officer-level compliance technology analyst with ML and data science experience for AML/sanctions/transaction monitoring; strong Python and SQL skills; 1-2+ years in financial services and knowledge of AML/KYC/Sanctions.
Python, SQL, SWIFT - MT, SWIFT - MX, Fedwires, JIRA, LexusNexus Firco Continuity
3w
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T26-9082; IT Business Analysis, VP
Boston, Massachusetts, United States
$110k-$189k/yr OnsiteFull Time
5+ YOEDeep expertise in sanctions screening, name matching, list management, rules, entity resolution, AI/ML concepts, and data architecture; strong regulatory knowledge and executive communication.