Sanctions Analyst

• 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.

• 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

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