Sanctions Analyst

Pinnacle Connections LLC specializes in assisting clients with staffing needs for Anti-Money Laundering, Sanctions and Know-Your-Customer Projects. We are actively seeking experienced Sanctions analysts willing to work onsite in NYC.

Responsibilities

• Oversee the live monitoring of payments and messages
• Block, reject, and report transactions to OFAC as needed.
• Assist with enhancements of Sanctions filters
• Draft Voluntary Self Disclosure forms as needed
• Perform quality assurance testing for payments, messages, and routing of transactions
• Perform quality control reviews of other analysts’ work product

Qualifications

• Bachelor’s degree required
• 2+ years of Sanctions experience
• Audit and/or Quality Control experience preferred
• Ability to work effectively in a team environment
• Strong attention to detail