← Back to Jobs
Madison-Davis | United States, United States | Posted July 02, 2026
Position Overview
- Conduct detailed investigations of historical sanctions alerts, transactions, customers, and counterparties.
- Review prior alert dispositions and determine whether investigations were conducted in accordance with internal policies and regulatory expectations.
- Analyze wire transfers, ACH activity, trade finance transactions, customer profiles, and related documentation.
- Perform sanctions screening reviews involving OFAC SDN List, SSI, Non-SDN sanctions programs, and international sanctions lists.
- Assess potential sanctions exposure involving customers, beneficial owners, counterparties, and jurisdictions.
- Document investigative findings in a clear, concise, and regulator-ready manner.
- Escalate potentially suspicious or sanctionable activity to project leadership.
- Partner with quality assurance teams to ensure consistency and accuracy across review populations.
- Maintain productivity and quality standards in a high-vol...