Do you want to keep criminals from abusing the financial system? Do you know how to maintain independence and objectivity? We're looking for someone like that to:
• perform sanctions risk assessments
• assist with preparing reports and presentations based on the results of the risk assessment
• collect and analyze large amounts of complex data using Microsoft Excel and/or Microsoft Access
• collaborate across the organization to assess risk related to customer base, geography, products and services, and transactions
• assist with assessment of mitigating controls used to identify gaps and weaknesses within the program