Sanctions Analyst

🔥 0 minutes ago

🌽 Illinois – Remote

🌽 Illinois – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

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Huron

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

Founded 2002

🤝 B2B

🏢 Enterprise

💸 Finance

B2B • Enterprise • Finance

Huron Consulting Group is a global consultancy that provides a wide range of services including strategy, operations, advisory, digital, technology, and analytics solutions to various sectors such as healthcare, education, energy, and financial services. Huron helps organizations navigate complex challenges and drive growth through tailored solutions and innovative strategies. The company employs a team of experts dedicated to delivering high-impact solutions that address the unique needs of each client, focusing on areas such as managed services, outsourcing, and leadership development.

📋 Description

• Review and independently assess cases derived from Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) • Review and assess Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) cases • Utilize transaction monitoring and case management systems for investigations • Compare observed activity with client KYC and expected activity profiles • Prepare observations from reviews and analyses • Interact with client compliance and operational staff • Determine whether activity should be escalated for further review • Manage weekly case load in a timely fashion • Communicate professionally and transparently regarding weekly scheduling

🎯 Requirements

• Knowledge of government regulatory requirements for identifying unusual or suspicious activity in financial transactions related to economic sanctions • Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions • Strong analytical skills from experience in a Financial Intelligence Unit (FIU) or similar investigative setting • Strong written and verbal communication skills • Ability to work well with others as well as independently and with minimal supervision • Strong organizational and time management skills • Proficient in software applications including Excel, Word, PowerPoint, banking systems, transaction monitoring/case management software • Experience writing SAR and alert/case narratives • Experience conducting and interpreting Lexis Nexis and Negative News Searches

🏖️ Benefits

• Medical coverage • Dental coverage • Vision coverage • 401(k) plan with generous employer match • Employee stock purchase plan • Generous Paid Time Off policy • Paid parental leave and adoption assistance • Wellness Program including free annual health screenings and coaching