Analyst

1 week ago

Springfield, United States Tekwissen Full time

Position:Analyst

Location:Springfield, MO

Duration:6 Months

Description:

We are a small but continuously growing team focused on maintaining client compliance to U.S. and international sanctions regulations. We are a team with various strengths that work closely with other teams and departments as well as with customers and external partners. We want individuals who are excited to work in an ever-changing field that has a significant impact on the business. We operate in a risk-based environment and the individuals filling this role will be instrumental in helping us manage that risk. We are a client first line of defense against these types of risk. This team is highly dynamic and values the individual contributions and difference each person brings to the team.

Who you are:

Are you a detail-oriented individual with a love of research and investigation? Or maybe putting together the pieces of a puzzle to reveal the bigger picture sounds like fun for you. Does the idea of joining a small team making a big impact appeal to you? Do you like to have an individual contribution to the overall goal, while still being part of a close-knit team? If this sounds like you then the Sanctions analyst role may be right up your alley and we want to hear from you.

You have strong communication skills, are self-motivated, and possess a results-oriented approach?

You have a customer-centric background with strong analytical skills and an enjoyment of investigation

You are confident in making instinctual decisions with little or no supervision while adhering to required standards

Your experience in internet research, Microsoft Office, and overall PC skills will be beneficial

We value experience in other cultures or the ability to speak multiple languages and the perspective that goes along with it

Knowledge and experience in banking operations or other regulated industries preferred

Experience performing AML, BSA, SAR filings, OFAC, USA Patriot Act job duties or other regulatory required documentation or responsibilities preferred

One year or more in a customer service type role or related experience is preferred

Previous risk analysis experience, background check investigation or a professional research background is highly desirable 

What you will do/role & responsibility:

You will exercise good judgment and policy to resolve the conflict between business need and customer experience

You will examine potential matches against various regulatory sanctions lists preventing reputational damage or fines

You will help resolve potential conflicts between regulatory requirements and customer impacts

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