Sanctions Risk Specialist

Company: VirtualVocations
Location: Norfolk
Posted on: October 8, 2024

Job Description:

A company is looking for a Sanctions Risk Specialist, Denied Party Screening.

Key Responsibilities

Investigate denied parties and sanctions potential matches from screening solutions
Participate in ongoing customer due diligence and identify training opportunities
Assist with onboarding and mentoring new hires while driving operational metrics reconciliation

Required Qualifications

Bachelor's Degree
2+ years of experience in suspicious activity monitoring or fraud investigations
Working knowledge of U.S. denied parties and sanctioned country laws
Fluency in Japanese language
CAMs certification preferred

Keywords: VirtualVocations, Newport News , Sanctions Risk Specialist, Other , Norfolk, Virginia

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