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Sanction Compliance Analyst

Company: N/A

Location: San Ramon, CA

Pay: N/A

Contact Information


Name: Monier Esfahani
Phone: n/a
Fax: n/a
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Job Description

Sanction Compliance Analyst
Location: San Ramon, CA
Duration: 6-month with possible extension           
 
Responsible for duties specifically associated with the review and disposition of OFAC/Sanctions-related escalations, investigations, and alerts, per the Bank’s Policy, Standards, Guidance, and Procedures regarding OFAC/Sanctions.
Essential Skills

Qualifications:ASAP.  For immediate consideration, please email your resume in Word format, along with the best time and number to reach you.  Thanks, I look forward to hearing from you.

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Job Requirements