Sanctions Analyst
At a glance
Mid-level Risk & Financial Compliance role at Collabera. Phoenix · no salary stated · we estimate $90,238–$150,002 across the United States.
Collabera has not published a salary for this role. The figure below is our estimate, not theirs.
financeroles summary, based on the employer's posting.
What you'll do
- Use the enterprise screening system to check account relationships for sanctions and politically exposed persons
- Dig into cases with enhanced due diligence research, then coordinate with relevant business lines
- Take part in special projects alongside your regular screening work
What you bring
- You hold a bachelor’s degree
- You bring analytical and problem-solving ability, along with computer and internet research skills
- You communicate clearly in writing and pay close attention when investigating, analyzing and documenting cases
- You can keep several varied projects moving at the same time
Who this fits
This mid-level role is based onsite in Phoenix. It suits someone comfortable investigating screening cases and balancing multiple projects.
From the employer
Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs.
Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.
- Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential and existing account relationships with Sanctioned Persons & Entities and Politically Exposed Persons (PEPs), which is conducted by the FIU-Sanctions team.
- An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using the enterprise screening tool.
- Specific responsibilities include performing enhanced due diligence research, collaborating with lines of business, and coordinating special projects.
- Bachelor’s degree
- Proven analytical and problem-solving skills
- Computer and internet research skills
- Effective communication and excellent writing skills
- Keen attention to detail in investigation, analysis, and documentation
- Ability to manage multiple and varied projects simultaneously
If you are interested please send me your updated copy of resume, to know more about this position:
Vishwas Jaggi
480-327-0540
vishwas.jaggi(at)collabera.com
Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list.
Each morning you get everything that fits, strongest first.
Risk & Financial Compliance
Find me workBy the team behind financeroles.