8 sanctions analyst jobs at 7 companies in Timonium, MD
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
1w
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Senior Crypto Threat Analyst - Sanctions
Washington, District of Columbia, United States
$175k-$215k/yr HybridFull Time
Significant intelligence, investigation, or sanctions-compliance experience; expertise in OFAC, UK, EU, and UN sanctions; monitoring framework design; blockchain analytics, OSINT, corporate registries, adverse media, and AI fluency.
OSINT, AI, blockchain analytics tools
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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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
2mo
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Research Analyst, Data Operations
Washington, District of Columbia, United States
$68k-$78k/yr HybridFull Time
2+ YOEBachelor’s degree; sanctions/export controls experience; Mandarin reading proficiency; 2+ years coding; 1+ year data parsing; SQL familiarity; data analysis and visualization.
Python, Selenium, Scrapy, BeautifulSoup, pandas, SQL, Neo4J, HTML, JavaScript, CSS, XPath, JSON
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
Washington, District of Columbia, United States
$70k-$100k/yr HybridFull Time
2+ YOEBachelor's degree, 2+ years international trade compliance or due diligence experience, advanced Excel and Power BI skills, strong data analysis and critical thinking, knowledge of tariff classification and sanctions compliance.
Microsoft Excel, Power BI
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