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Sanctions Compliance Investigator - OFAC & Trade SanctionsNew

Rose International · Monte Vista, Santa Clara County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

Job Title Job Description Education• Bachelor's degree or equivalent experience• ACAMS Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) preferredQualifications Required:• Experience in reviewing, investigating, and resolution of sanctions, money laundering, or terrorist financing issues.• Excellent analytical and problem-solving techniques.• Ability to apply sound ethical, independent judgement in high-volume, time-sensitive environments• Ability…

Salary Range: $81,993 to $81,993 Annually