Overview
Sanctions Compliance Specialist Jobs in Austin, Texas Metropolitan Area at ATR International
Title: Sanctions Compliance Specialist
Company: ATR International
Location: Austin, Texas Metropolitan Area
Conducting reviews and analysis of sanctions system alerts · Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs · Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities · Conducting searches, gathering data, and recording evidence from internal systems, the internet, third party tools, commercial databases, and enquiry with business or compliance contacts within the organization. · Accumulating and documenting relevant regarding transaction and screened parties’ facts from investigations so GESC can determine the necessary compliance steps · Maintain thorough documentation of analysis performed. · Cross-team cooperation and very good written and oral communication skills · Support any special projects or critical casework. · Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program. · Supporting record keeping and documentation efforts. · Ability to multitask; must be organized and detail oriented · Additional tasks and projects as assigned
