Russell, Tobin & Associates
Russell, Tobin & Associates

Sanctions Compliance Specialist II

Almont, CO, US • Posted 18 days ago • Updated 18 days ago
Contract Corp To Corp
Contract W2
12 Months
On-site
$40 - $40/hr
Fitment

Dice Job Match Score™

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Job Details

Skills

  • SANCTIONS COMPLIANCE
  • SANCTIONS ANALYST
  • OFAC
  • OFFICE OF FOREIGN ASSETS CONTROL
  • SCREENING
  • INVESTIGATION
  • CAMS
  • ACAMS

Summary

Our client, a leading technology company, is looking to hire a Sanctions Compliance Specialist III in Austin, TX.

Pay Rate Range: $40/hr on w2 (Without benefits), depending on experience

Responsibilities: 
  • Review, 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.
Requirements: 
  • Experience in reviewing, investigating, and resolution of sanctions, money laundering, or terrorist financing issues.
  • Excellent analytical and problem-solving techniques.
  • Ability to apply sound ethical, indepedent  judgement in high-volume, time-sensitive environments
  • Ability to spot false positives of sanctioned or EAR restricted party list matches based on reasonable due diligence and in-depth research using publicly available information
  • Excellent written and verbal communication skills.
  • Expertise and experience in OFAC 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 and in a compliance focused environment
  • Proficiency in applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)
Preferred
  • Experience using SAP GTS screening system and Accuity’s Compliance Link
  • Familiarity with EU and UN sanctions frameworks and EAR restricted-party lists.
  • Experience in a global compliance environment or financial services/technology sector.
  • Understanding of trade compliance concepts (export controls, denied-party screening, embargo programs).
Education
  • Bachelor's degree or equivalent experience 
  • ACAMS Ceftified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctiosn Specalist (CGSS) preferred 


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Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10427670
  • Position Id: 26-26852
  • Posted 18 days ago
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