6 sanctions analyst jobs at 4 companies in Wyncote, PA
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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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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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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
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