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Sanctions Compliance Support

2 months ago

Springfield, United States Zenex Partners Full time

A great opportunity to work with one of our top clients in Travel industry.


Sanctions Compliance Support

Location:- Springfield, MO

Duration:- 6 Months

Pay rate:- $18 - $23/hr W2.


Responsibilities of Sanctions Compliance Support

  • Accurately and efficiently review and resolve assigned cases using established policies and procedures.
  • Review and evaluate transaction information and compare it against known risk flags.
  • Escalate risky or complex cases using established guidelines.
  • Review identified quality errors for needed corrections and update associated cases with corrected information.
  • Adhere to established productivity and quality metrics.


Requirements for Sanctions Compliance Support

  • Proficiency in standard office applications like Word, PowerPoint, and Outlook.
  • Forward thinking approach as sanctions is an ever evolving department.
  • Capable of articulating ideas and thought processes through documentation.
  • Ability to extract meaningful insights, identify patterns, and make informed decisions based on a limited amount of information.