Sanctions Analyst
Phoenix, AZ ยท On-site
An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using ... Proven analytical and problem-solving skills * Computer and internet research skills * Effective ...
Phoenix, AZ ยท On-site
An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using ... Proven analytical and problem-solving skills * Computer and internet research skills * Effective ...
Phoenix, AZ ยท On-site
An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using ... Proven analytical and problem-solving skills * Computer and internet research skills * Effective ...
Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions. * Strong analytical skills derived from previous experience in a Financial ...
Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions. * Strong analytical skills derived from previous experience in a Financial ...
Chicago, IL ยท On-site +1
Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions. * Strong analytical skills derived from previous experience in a Financial ...
Chicago, IL ยท On-site +1
Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions. * Strong analytical skills derived from previous experience in a Financial ...
Austin, TX ยท On-site
$71K - $123K/yr
Analyze business and transactional data to identify trends, track integration progress, and assess potential Sanctions risks. * Escalation Review: Review and investigate critical issues from ongoing ...
Austin, TX ยท On-site
$71K - $123K/yr
Analyze business and transactional data to identify trends, track integration progress, and assess potential Sanctions risks. * Escalation Review: Review and investigate critical issues from ongoing ...
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
San Antonio, TX ยท On-site
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
San Antonio, TX ยท On-site
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
Tampa, FL ยท On-site
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
Tampa, FL ยท On-site
$20 - $25/hr
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...
Irving, TX ยท Hybrid
$68K - $78K/yr
Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to the Global Sanctions Advisory Regulatory Advisory team lead. This role will interface with MUFG's senior ...
Irving, TX ยท Hybrid
$68K - $78K/yr
Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to the Global Sanctions Advisory Regulatory Advisory team lead. This role will interface with MUFG's senior ...
Salt Lake City, UT ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Salt Lake City, UT ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Boise, ID ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Boise, ID ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
San Diego, CA ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
San Diego, CA ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Phoenix, AZ ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Phoenix, AZ ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
New York, NY ยท On-site +1
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
New York, NY ยท On-site +1
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Charlotte, NC ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Charlotte, NC ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Washington, DC ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Washington, DC ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Chicago, IL ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
Chicago, IL ยท Remote
$97K - $127K/yr
What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...
$33K - $41.3K
2% of jobs
$41.3K - $49.5K
10% of jobs
$56.9K is the 25th percentile. Wages below this are outliers.
$49.5K - $57.8K
15% of jobs
$57.8K - $66.1K
18% of jobs
The median wage is $68.7K / yr.
$66.1K - $74.4K
17% of jobs
$74.4K - $82.6K
11% of jobs
$84.9K is the 75th percentile. Wages above this are outliers.
$82.6K - $90.9K
10% of jobs
$90.9K - $99.2K
9% of jobs
$99.2K - $107.5K
2% of jobs
$107.5K - $115.7K
2% of jobs
$115.7K - $124K
5% of jobs
$33K
$76.3K
$124K
| Aspect | Sanctions Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CAMS or ACAMS often preferred | Bachelor's degree, certifications like CCEP or CFE often preferred |
| Work Environment | Financial institutions, government agencies, international organizations | Financial firms, corporations, regulatory agencies |
| Employer & Industry Usage | Focuses on monitoring and enforcing sanctions regulations | Ensures overall compliance with laws and internal policies |
Sanctions Analysts primarily focus on monitoring and enforcing sanctions regulations, while Compliance Analysts oversee broader regulatory compliance. Both roles require similar credentials and often work in financial or governmental sectors, but their specific responsibilities differ based on scope and focus.

Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 26 days ago
Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs.ย
Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.
If you are interested please send me your updated copy of resume, to know more about this position:
Vishwas Jaggi
480-327-0540
vishwas.jaggi(at)collabera.com