Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

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.