Sanctions Screening Analyst
Smbc•Jersey City, NJ
422d•$72,000 - $85,000•Remote
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About The Position
The Sanctions Screening Analyst role at SMBC involves ensuring compliance with regulatory practices related to financial crimes, specifically focusing on sanctions compliance. Analysts are responsible for reviewing alerts generated by transaction and customer screening processes, ensuring adherence to Bank Secrecy Act, Anti Money Laundering, and Office of Foreign Assets Control regulations. The position requires critical assessment of alerts, manual screening, and collaboration with internal departments to maintain compliance and support investigations.
