Description:
Job Description: we are looking for a Sanctions Compliance Specialist II for a very important client Duties: 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 r
May 3, 2025;
from:
dice.com