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Remote Quality Assurance Sanctions Compliance Analyst

Company: VirtualVocations
Location: Ontario
Posted on: November 19, 2022

Job Description:

A software development company is seeking a Remote Quality Assurance Sanctions Compliance Analyst.

Must be able to:
Perform QA reviews of alerts
Act as subject matter expert
Document results of QA findings
Skills and Requirements Include:

1+ years relevant experience with OFAC/Sanctions/List Screening/AML
Demonstrated knowledge of OFAC compliance operations
Ability to act as subject matter expert in the area of sanctions screening
BS/BA degree or equivalent experience
Experience with conducting and documenting open source investigations
Knowledge of compliance program quality assurance processes and expectations

Keywords: VirtualVocations, Ontario , Remote Quality Assurance Sanctions Compliance Analyst, Professions , Ontario, California

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