Sanctions Compliance
On-site · Cupertino, California, United States
Job Summary
Sanctions Compliance role involving reviews and analysis of sanctions system alerts, investigations of customers/partners/transactions per policies and SLAs, escalation of unusual findings related to sanctioned individuals or financing, data gathering from internal systems and external tools, thorough documentation, cross-team collaboration, and support for special projects; requires OFAC/sanctions regulatory knowledge, SAP GTS and Accuity experience, strong communication skills, and the ability to meet aggressive timelines.
Required Qualifications
- Bachelor's degree, or equivalent work experience
- Experience in reviews, investigations, and resolution of sanctions, money laundering, or terrorist financing issues.
- Experience using the SAP GTS screening system and Accuity’s Compliance Link
- Excellent analytical and problem-solving techniques.
- Ability to apply sound ethical judgement
- Excellent written and verbal communication skills.
- Expertise and experience in OFAC/Sanctions Compliance laws and regulations
- Must be a self-starter, flexible, innovative, and adaptive
- Strong interpersonal skills with the ability to work collaboratively with company personnel
- Ability to meet aggressive timelines in a compliance-focused environment
- Proficiency in applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)
- Experience and knowledge of U.S. Export Administration Regulations is a plus
- Ability to multitask; must be organized and detail-oriented
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