Compliance Specialist

Role: Sanctions Compliance Specialist IILocation: Austin, Texas ResponsibilitiesReview, clear, and escalate sanctions screening alerts in real time per established SLAs.Investigate customers, business partners, and transactions using internal systems, commercial databases, public records, and third-party tools.Analyze potential matches generated by automated screening systems; differentiate true matches from false positives across sanctions and EAR restricted-party lists (including BIS Entity List and Denied Parties List).Escalate findings potentially related to sanctioned parties, terrorist financing, law enforcement matters, or other criminal activity.Gather and document evidence from internal systems, databases, and business/compliance contacts to support GESC compliance determinations.Maintain thorough, organized records of all screening analysis and investigative work.Collaborate with cross-functional teams on sanctions trends, emerging risks, and program enhancements.Support special projects and critical casework as needed.

Required Skills

Experience in reviewing, investigating, and resolution of sanctions, money laundering, or terrorist financing issues.Expertise and experience in OFAC laws and regulationsProficiency in applications such as Numbers, Pages, and Keynote and MS Office applications (Excel and Word)