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Sanctions Compliance Analyst

Harvey Nash · Cupertino, CA

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🚨 Hiring | Sanctions Compliance AnalystJoin our Global Exports & Sanctions Compliance (GESC) team in a high-impact role focused on sanctions screening, investigations, and compliance.Key Responsibilities• Review, investigate, clear, and escalate sanctions alerts• Conduct due diligence on customers, partners, and transactions• Analyze OFAC and EAR restricted-party matches and identify false positives• Document investigations and escalate potential sanctions/financial-crime concerns• Collaborate with global teams on emerging risks and compliance initiativesRequirements• Experience in sanctions screening, AML, or financial-crime investigations• Strong knowledge of OFAC regulations• Excellent analytical, research, and communication skills• Ability to work independently in a high-volume, time-sensitive environment• Proficiency in MS OfficePreferred: SAP GTS, Accuity Compliance Link, EU/UN sanctions knowledge, CAMS/CGSS certification, and global compliance experience.📩 Interested? Apply now or reach out to learn more!#Hiring #SanctionsCompliance #ComplianceJobs #OFAC #AML #FinancialCrime #SanctionsScreening