Sanctions Compliance Specialist III - Cupertino, CA

Overview

On Site
$52.24 hr
Full Time
Contract - Independent
Contract - W2
Contract - 12+ mo(s)

Skills

SKILLS TO BE ASSIGNED

Job Details

My name is Mohammed Tousif, and I am a Recruiter with Russell Tobin. I came across your resume and was hoping to discuss your current employment situation in more detail. I have included a position below that you may be a great fit for.

If you are not looking for an immediate opportunity, I would still love to connect. Also, if you are not interested in the position, please feel free to pass this opportunity along to your friends and colleagues that may be interested.

Job: Sanctions Compliance Specialist III
Location: Cupertino, CA
Pay Range: $52.24

Job Overview:
Conducting reviews and analysis of sanctions system alerts * Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs * Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities * Conducting searches, gathering data, and recording evidence from internal systems, the internet, third party tools, commercial databases, and enquiry with business or compliance contacts within the organization. * Accumulating and documenting relevant regarding transaction and screened parties facts from investigations so GESC can determine the necessary compliance steps * Maintain thorough documentation of analysis performed. * Cross-team cooperation and very good written and oral communication skills * Support any special projects or critical casework. * Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program. * Supporting record keeping and documentation efforts. * Ability to multitask; must be organized and detail oriented * Additional tasks and projects as assigned Skills Education * Bachelor's degree, or equivalent work experience * Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues. * Experience using 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 and in a compliance focused environment * Proficiency in Apple applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word) * Experience and knowledge of U.S. Export Administration Regulations is a plus

Thanks!

Mohd Tousif

Senior Associate - COE


- Ext. 0268

420 Lexington Ave, 30th Fl.

New York, NY 10170

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