Sanctions Risk Specialist

A company is looking for a Sanctions Risk Specialist focused on Denied Party Screening. Key Responsibilities Investigate denied parties and sanctions potential matches to support various business units Participate in ongoing customer due diligence and assist in identifying training opportunities Assist with onboarding, training, and mentoring new hires while driving operational metrics reconciliation Required Qualifications Bachelor's degree in a relevant field or equivalent work experience Flexible schedule availability, including weekends, nights, and/or holidays Fluency in Chinese (speaking, writing, and reading) 3+ years of experience in suspicious activity monitoring or fraud investigations within a large company or financial services environment Working knowledge of U.S. denied parties and sanctioned country laws and regulations