Sanctions Compliance Specialist

3 weeks ago


Washington, Washington, D.C., United States K2 Integrity Full time
Job Title: Sanctions Compliance Specialist

Company Overview: K2 Integrity is a leading provider of financial crime risk management solutions. We are seeking a highly motivated and detail-oriented Sanctions Compliance Specialist to support our engagements in this critical role.

Job Description: As a Sanctions Compliance Specialist, you will be responsible for analyzing and disposing international sanctions- and adverse media-related alerts to ensure compliance with U.S. and international sanctions regimes as well as internal policies and procedures. You will also manage assigned tasks related to conducting alert reviews and documenting alert findings. Additionally, you will maintain familiarity with emerging issues and new developments on topics related to US/EU/UN sanctions, export controls, and AML laws and regulations.

Requirements: To be successful in this role, you will need a four-year college degree or international equivalent, at least one year of sanctions screening experience, and excellent analytical and organizational skills. Correspondent banking experience is highly preferred. You must also have high levels of professionalism and self-motivation, together with a sense of urgency. Finally, you will need the ability to use Microsoft Office applications, including pivot tables, charts, and PowerPoint. Estimated salary: $65,000 - $80,000 per year.

Benefits: This is a hybrid role that offers a unique blend of work-life balance and career growth opportunities. As a member of our team, you will have access to ongoing training and professional development opportunities, as well as a dynamic and supportive work environment.

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