Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

S&P Global
Mexico City
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Problem-solving","Collaboration","Organization","Self-motivation","Prioritization"]

Support the Global Financial Crimes Compliance (GFCC) enterprise threat mitigation process by screening clients and other third parties for sanctions and related regulatory concerns. Assess sanctions and financial crimes risks, escalate issues as needed, and document screening outcomes with appropriate dispositions. Use enhanced due diligence research platforms, collaborate in a team environment, and apply learning to regulations across OFAC, the UK, and the EU.

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FursaFursa
S&P Global
S&P Global
2 months ago

Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

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Source: Company careers pageValidated by: Fursa AI
Last checked: 41 days agoStatus: Live

Job Summary

Support the Global Financial Crimes Compliance (GFCC) enterprise threat mitigation process by screening clients and other third parties for sanctions and related regulatory concerns. Assess sanctions and financial crimes risks, escalate issues as needed, and document screening outcomes with appropriate dispositions. Use enhanced due diligence research platforms, collaborate in a team environment, and apply learning to regulations across OFAC, the UK, and the EU.
Location: Mexico City
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support GFCC operations and enhance the financial crimes compliance screening process.
  • •Screen clients for applicable sanctions and other potential regulatory concerns.
  • •Assess sanctions risks and other financial crimes compliance risks, escalating issues as appropriate.
  • •Utilize enhanced due diligence research platforms and document screening results with appropriate dispositions.
  • •Support special or critical projects that arise within GFCC.

Pay and Benefits

Perks:Health InsurancePaid LeaveLearning BudgetPension

Key Requirements

  • •2+ years of compliance experience in financial services or a brokerage firm.
  • •Knowledge of conducting client due diligence, including third-party due diligence platforms.
  • •Experience working in a team-oriented, collaborative environment.
  • •Excellent problem-solving skills and the ability to prioritize under pressure.
  • •Experience with integrating AI and modern technologies to automate routine tasks and streamline workflows.
Experience:2+ yearsFinancial servicesBrokerage
Skills:Problem-solvingCollaborationOrganizationSelf-motivationPrioritization
Certifications:ICAACAMSACSCA
Tech Stack:Dow JonesLexisNexisWorld CheckAI

Company Brief

S&P Global
Provides financial information, analytics, benchmarks, and credit ratings to markets and institutions worldwide, offering data, research, indices, and risk assessment tools across the financial services and commodities sectors.
Industry: Data Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York, United States
Founded: 1917
WebsiteLinkedIn