Job Description
The Sanctions Analyst will provide support for sanctions screening, program planning, execution, tracking and communications globally. This includes the execution of ongoing alert management and operational tasks. This role will require a solid understanding of sanctions compliance and support the Senior Director, Sanctions Compliance in providing guidance to Visa clients and businesses.
Job Responsibilities
- Responsible for screening against sanctions lists and provide expert judgment regarding match validity
- Ability to apply sanctions knowledge, research and analysis to operationalize Visa's sanctions compliance program
- Provide support for the creation of monthly reporting to identify Key Performance Indicators (KPI) and Key Risk Indicators (KRI) to management and other key stakeholders
- Participate in ongoing development of the sanctions screening systems, including user acceptance testing as needed
- Ensure close communication and information sharing with global compliance colleagues
- Responsible for the team inbox: responding to inquiries, ad-hoc screening requests, and email filing
- Upload individuals and entities into a screening system for ongoing sanctions screening
- Support daily, weekly, and monthly reporting to monitor sanctions screening processes
- Participate in cross-functional sanctions compliance meetings and carry out project plan for roadmaps
