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Sanctions Analyst
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- Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long term customer relationships and loyalty, providing superior products and services through a core of highly skilled and seasoned bankers.
- Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in maintaining Sanctions Compliance for Manufacturers Bank. The Sanctions Analyst will use various systems and reports to investigate potential sanctions-related activities.
- Sanction Analysts may be involved in performing assignments in the absence of the VP and ensures compliance in accordance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures.
- Ensures compliance with all regulatory practices outlined by Compliance Department of Americas Division (CPAD), BSA/AML/OFAC and with Bank policies and procedures.
- Ensures completion of requests from BSA/AML/OFAC Compliance Officer in relation to conditional approvals or other requirements.
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