5 sanctions analyst jobs at 3 companies in Pennsylvania
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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
2d
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Senior Analyst, Quality Control — BSA/AML & Sanctions Operations
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$60k-$101k/yr HybridFull Time
5+ YOERequires 5+ years of BSA/AML alert review, investigations, or QC/QA experience; Actimize, FCRM, or Bridger proficiency; analytical skills; clear writing; Excel data analysis; and SharePoint knowledge. Bachelor's degree and CAMS preferred.
Actimize, FCRM, Bridger, Microsoft Excel, Microsoft SharePoint, Visa Direct, Mastercard Send
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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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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Vice President, POM Product Management
Pittsburgh, Pennsylvania, United States
$69k-$149k/yr OnsiteFull Time
10+ YOE10+ years transaction banking experience with 5–7 years as a Product Owner/Manager/Business Analyst; payments processing and sanctions screening expertise; Agile product ownership skills; proficiency with JIRA, Confluence, and Microsoft Excel.
JIRA, Confluence, Microsoft Excel, LexisNexis Bridger, Fircosoft, Firco, Orbis