6 sanctions analyst jobs at 5 companies in Three Lakes, FL
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Analyst-Compliance
Phoenix or Sunrise or Sandy or Charlotte
$66k-$103k/yr HybridFull Time
2+ YOERequires sanctions regulations knowledge, strong communication, problem-solving, organization, and Microsoft Office skills; 2+ years of sanctions experience preferred, with project management experience and a bachelor's degree or relevant qualification preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, GLI, BUAM, Alert Closure Automation, Smart Monitoring, RRSA, RCSA, IMSF
2d
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Analyst-Compliance
Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yr HybridFull Time
1+ YOEBachelor's degree or equivalent experience; 1–3 years in sanctions, AML, compliance, risk, or investigations; OFAC knowledge; investigative, analytical, communication, organizational, and Microsoft Office skills.
Microsoft Excel, Microsoft Word, Microsoft Office, Bridger Insight, FircoSoft, Oracle Mantas, Actimize
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
2d
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Compliance AML-CIU Intl Analyst
Coral Gables, Florida, United States
OnsiteFull Time
1+ YOEBachelor's degree or equivalent experience, 1+ year of AML or transactional review experience, and knowledge of CIP, KYC, CDD, EDD, sanctions, surveillance, and suspicious activity reporting.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server
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.