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zerohash · 1 month ago

Senior Global Sanctions Compliance Analyst

Chicago, IL

Full-time

Hybrid

Mid, Senior Level

2+ years exp

Zerohash is a company providing full-stack financial infrastructure that connects fiat, crypto, and stablecoins. They are seeking a Senior Global Sanctions Compliance Analyst to lead the Global Sanctions Compliance program, responsible for review, analysis, and adjudication of alerts, as well as conducting sanctions investigations and assessing fraudulent activity.

BlockchainCryptocurrencyDeveloper ToolsFinancial ServicesFinTechInfrastructureSoftware

Comp. & Benefits

Responsibilities

Daily adherence to and compliance with all applicable federal and state laws, regulations and guidance, including those related to the Office of Foreign Assets Control, as well as, adhering to company policies, procedures and client requirements

Maintain an understanding of global sanctions regulations

Lead team’s daily execution of duties related to complying with various global sanctions programs

Review (L2) alert adjudication and investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level 1 Global Sanctions Compliance Analyst(s)

Identify and escalate any issues that impact the quality of the alerts generated

Ensure appropriate action is taken on accounts that appear to be associated with a true match to a sanctioned individual, entity and/or group

Collaborate with appropriate teams, internal and external, to develop effective strategies to assist with testing

Following up with appropriate channels when problems are found

Addressing and discussing issues and proposed solutions with management

Assist in automating compliance department functionality and make recommendations on ways to make internal processes more efficient

Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting

Creating training materials and operating procedures for the sanctions compliance team and ensuring all procedures are well documented and maintained appropriately

Apply industry experience to meet or exceed client needs and expectations within required timelines and commitments

Work and contribute to a team-oriented and collaborative environment

Other ad hoc duties as assigned

Qualification

AML/Sanctions experienceAutomated screening toolsGoogle Suite proficiencyMicrosoft Suite proficiencyCAMS certificationCrypto experienceTime managementCommunication skillsInterpersonal skillsOrganizational skills