Sanctions Analyst

collabera2
Apply Now ↗
📍 AZ📍 Phoenix📍 Phoenix, AZ, United States📍 us

About this role

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 

Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.

Job Description

  • Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential and existing account relationships with Sanctioned Persons & Entities and Politically Exposed Persons (PEPs), which is conducted by the FIU-Sanctions team.
  • An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using the enterprise screening tool.
  • Specific responsibilities include performing enhanced due diligence research, collaborating with lines of business, and coordinating special projects.


Qualifications

  • Bachelor’s degree
  • Proven analytical and problem-solving skills
  • Computer and internet research skills
  • Effective communication and excellent writing skills
  • Keen attention to detail in investigation, analysis, and documentation
  • Ability to manage multiple and varied projects simultaneously

Additional Information

If you are interested please send me your updated copy of resume, to know more about this position:

Vishwas Jaggi

480-327-0540
vishwas.jaggi(at)collabera.com

Frequently Asked Questions

Is the salary disclosed for the Sanctions Analyst position at collabera2?
The salary for this Sanctions Analyst role at collabera2 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Sanctions Analyst position at collabera2 located?
This Sanctions Analyst role at collabera2 is based in AZ, Phoenix, Phoenix, AZ, United States, us. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
How do I apply for the Sanctions Analyst position at collabera2?
Click the "Apply Now" button on this page. You will be redirected to collabera2's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Sanctions Analyst job at collabera2 posted?
This Sanctions Analyst position at collabera2 was posted on Apr 28, 2016. Apply as soon as possible — early applications are often reviewed first.
Sanctions Analyst
collabera2
Apply for this role ↗

You'll be redirected to collabera2's official application page on SmartRecruiters.