Assess the impact on Sanctions Screening and Transaction Monitoring systems. * Facilitate User ... Compliance Systems Analyst ISO 20022, Compliance Systems Analyst, Sanctions Screening Analyst, AML ...
Assess the impact on Sanctions Screening and Transaction Monitoring systems. * Facilitate User ... Compliance Systems Analyst ISO 20022, Compliance Systems Analyst, Sanctions Screening Analyst, AML ...
Prioritize product capabilities using data-driven analysis and risk-weighted business value ... senior leadership. * Facilitate requirements gathering and drive alignment across business and ...
Prioritize product capabilities using data-driven analysis and risk-weighted business value ... senior leadership. * Facilitate requirements gathering and drive alignment across business and ...
🚨 Hiring | Sanctions Compliance Analyst Join our Global Exports & Sanctions Compliance (GESC) team in a high-impact role focused on sanctions screening, investigations, and compliance. Key ...
🚨 Hiring | Sanctions Compliance Analyst Join our Global Exports & Sanctions Compliance (GESC) team in a high-impact role focused on sanctions screening, investigations, and compliance. Key ...
Manage blockchain analytics vendors and third parties, including due diligence, performance ... Partner with senior GFC leadership and cross-functional stakeholders to shape strategy, support new ...
Manage blockchain analytics vendors and third parties, including due diligence, performance ... Partner with senior GFC leadership and cross-functional stakeholders to shape strategy, support new ...
Manage blockchain analytics vendors and third parties, including due diligence, performance ... Partner with senior GFC leadership and cross-functional stakeholders to shape strategy, support new ...
Manage blockchain analytics vendors and third parties, including due diligence, performance ... Partner with senior GFC leadership and cross-functional stakeholders to shape strategy, support new ...
Manage blockchain analytics vendors and third parties, including due diligence, performance ... Partner with senior GFC leadership and cross-functional stakeholders to shape strategy, support new ...
Manage blockchain analytics vendors and third parties, including due diligence, performance ... Partner with senior GFC leadership and cross-functional stakeholders to shape strategy, support new ...
Manage blockchain analytics vendors and third parties, including due diligence, performance ... Partner with senior GFC leadership and cross-functional stakeholders to shape strategy, support new ...
Manage blockchain analytics vendors and third parties, including due diligence, performance ... Partner with senior GFC leadership and cross-functional stakeholders to shape strategy, support new ...
Global Financial Crimes - Sanctions Controls - Screening and Technology Analyst
Irving, TX · Hybrid
$71K - $89K/yr
As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance Controls team ... Assessing the impact of regulatory or industry changes (e.g., ISO20022) on sanctions screening ...
Global Financial Crimes - Sanctions Controls - Screening and Technology Analyst
Irving, TX · Hybrid
$71K - $89K/yr
As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance Controls team ... Assessing the impact of regulatory or industry changes (e.g., ISO20022) on sanctions screening ...
Analyze potential matches generated by automated screening systems; differentiate true matches from false positives across sanctions and EAR restricted-party lists (including BIS Entity List and ...
Analyze potential matches generated by automated screening systems; differentiate true matches from false positives across sanctions and EAR restricted-party lists (including BIS Entity List and ...
Global Sanctions - List Management Analyst
Irving, TX · Hybrid
$70K - $82K/yr
Responsibilities Maintain and enhance sanctions screening watchlists, including vendor-provided and ... analytics tools to improve operational efficiency and strengthen controls Partner with global and ...
Global Sanctions - List Management Analyst
Irving, TX · Hybrid
$70K - $82K/yr
Responsibilities Maintain and enhance sanctions screening watchlists, including vendor-provided and ... analytics tools to improve operational efficiency and strengthen controls Partner with global and ...
Global Sanctions - List Management Analyst
Irving, TX · On-site
$70K - $82K/yr
Responsibilities • Maintain and enhance sanctions screening watchlists, including vendor-provided ... data analytics tools to improve operational efficiency and strengthen controls • Partner with ...
Global Sanctions - List Management Analyst
Irving, TX · On-site
$70K - $82K/yr
Responsibilities • Maintain and enhance sanctions screening watchlists, including vendor-provided ... data analytics tools to improve operational efficiency and strengthen controls • Partner with ...
Sanctions Compliance Specialist II
Cupertino, CA · On-site
$36 - $39.43/hr
... Analyze potential matches generated by automated screening systems; differentiate true matches from false positives across sanctions and EAR restricted-party lists (including BIS Entity List and ...
Sanctions Compliance Specialist II
Cupertino, CA · On-site
$36 - $39.43/hr
... Analyze potential matches generated by automated screening systems; differentiate true matches from false positives across sanctions and EAR restricted-party lists (including BIS Entity List and ...
... senior sanctions leadership as appropriate. * Identify opportunities to enhance investigative processes, escalation workflows, screening effectiveness, and sanctions controls. * Support sanctions ...
... senior sanctions leadership as appropriate. * Identify opportunities to enhance investigative processes, escalation workflows, screening effectiveness, and sanctions controls. * Support sanctions ...
... senior sanctions leadership as appropriate. * Identify opportunities to enhance investigative processes, escalation workflows, screening effectiveness, and sanctions controls. * Support sanctions ...
... senior sanctions leadership as appropriate. * Identify opportunities to enhance investigative processes, escalation workflows, screening effectiveness, and sanctions controls. * Support sanctions ...
... a senior leadership position within the Payments and Sanctions Operations leadership team ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
... a senior leadership position within the Payments and Sanctions Operations leadership team ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
This Managing Director role, Global Head of Sanctions Operations, is a senior leadership position ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
This Managing Director role, Global Head of Sanctions Operations, is a senior leadership position ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
This Managing Director role, Global Head of Sanctions Operations , is a senior leadership position ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
This Managing Director role, Global Head of Sanctions Operations , is a senior leadership position ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
This Managing Director role, Global Head of Sanctions Operations , is a senior leadership position ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
This Managing Director role, Global Head of Sanctions Operations , is a senior leadership position ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
... a senior leadership position within the Payments and Sanctions Operations leadership team ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
... a senior leadership position within the Payments and Sanctions Operations leadership team ... The successful candidate will lead large-scale global teams responsible for sanctions screening ...
Sanctions Screening Product Director - Payments - Executive Director
Tampa, FL · On-site
$212K - $222K/yr
Provide senior oversight of screening operations outcomes-working with operations leadership on ... Strong understanding of sanctions screening concepts and operating ecosystems (e.g., watchlist ...
Sanctions Screening Product Director - Payments - Executive Director
Tampa, FL · On-site
$212K - $222K/yr
Provide senior oversight of screening operations outcomes-working with operations leadership on ... Strong understanding of sanctions screening concepts and operating ecosystems (e.g., watchlist ...
Senior Sanctions Screening Analyst information
See salary details
$53.5K - $61.6K
1% of jobs
$61.6K - $69.7K
1% of jobs
$69.7K - $77.8K
3% of jobs
$77.8K - $85.9K
12% of jobs
$91.2K is the 25th percentile. Wages below this are outliers.
$85.9K - $94K
12% of jobs
$94K - $102K
14% of jobs
The median wage is $106.1K / yr.
$102K - $110.1K
14% of jobs
$110.1K - $118.2K
10% of jobs
$118.2K - $126.3K
3% of jobs
$126.3K - $134.4K
2% of jobs
$135.3K is the 75th percentile. Wages above this are outliers.
$134.4K - $142.5K
28% of jobs
$53.5K
$109.8K
$142.5K
How much do senior sanctions screening analyst jobs pay per year?
What is the difference between Senior Sanctions Screening Analyst vs Sanctions Screening Analyst?
| Aspect | Senior Sanctions Screening Analyst | Sanctions Screening Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, compliance certifications (e.g., CAMS), experience in sanctions | Bachelor's degree, compliance certifications (e.g., CAMS), entry to mid-level experience |
| Work Environment | Senior-level compliance teams, financial institutions, multinational corporations | Operational teams within banks, financial services, or regulatory agencies |
| Employer & Industry Usage | Used in banking, finance, and multinational corporations with sanctions compliance needs | Common in banking and financial sectors for sanctions monitoring roles |
The main difference is that a Senior Sanctions Screening Analyst typically has more experience, handles complex cases, and may oversee junior staff, whereas a Sanctions Screening Analyst focuses on executing screening tasks and monitoring transactions. Both roles require compliance knowledge and certifications, but the senior role involves greater responsibility and expertise.
What cities are hiring for Senior Sanctions Screening Analyst jobs?
Cities with the most Senior Sanctions Screening Analyst job openings:
What are the most commonly searched types of Sanctions Screening Analyst jobs?
The most popular types of Sanctions Screening Analyst jobs are:
What states have the most Senior Sanctions Screening Analyst jobs?
States with the most job openings for Senior Sanctions Screening Analyst jobs include:
What are popular job titles related to Senior Sanctions Screening Analyst jobs?
For Senior Sanctions Screening Analyst jobs, the most frequently searched job titles are:

Compliance Analyst (3-6 YOE)
Manhattan, NY • On-site
Contractor
Re-posted 4 days ago
Job description
BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC!
Schedule: Hybrid
Job Description:
We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems. The ideal candidate will have experience in system testing, documentation, and sanctions screening tools.
Key Responsibilities:
- Perform ISO 20022 message testing and documentation.
- Review the scope of system changes resulting from ISO 20022 implementation.
- Assess the impact on Sanctions Screening and Transaction Monitoring systems.
- Facilitate User Acceptance Testing (UAT) for system changes.
- Document changes and testing evidence for submission to Head Office and Model Risk Management.
- Manage FircoSoft sanctions list updates and perform daily list change testing.
- Document tuning efforts, including good guy clean-up and rule creation.
Key Qualifications:
- 3-6 years of relevant experience.
- Strong knowledge of compliance systems.
- Experience with programming and system testing.
- General understanding of ISO 20022 messages, especially wire message parties and transaction flows.
- Project management and reporting skills.
Other titles: Compliance Systems Analyst ISO 20022, Compliance Systems Analyst, Sanctions Screening Analyst, AML Compliance Analyst, Regulatory Technology Analyst, Financial Crime Systems Analyst, QA Analyst - Compliance Systems, Systems Testing Analyst - ISO 20022, Technology Risk Analyst, UAT Analyst - Financial Messaging, Application Support Analyst - Compliance Tools, Business Analyst - Compliance Technology, Project Analyst - ISO 20022 Implementation, Risk & Compliance Project Coordinator, Operations Analyst - Sanctions & Screening
Skill Set
ISO 20022 message testing Compliance systems expertise Sanctions screening (Fircosoft, watch lists) System testing (UAT, regression, integration) Documentation and regulatory reporting Payment messaging (SWIFT, CHIPS, Fedwire) Project management and reporting AI learning and tuning for sanctions screening Fast-paced environment adaptability Strong analytical and troubleshooting skills AML and financial crime compliance Coordination with vendors and stakeholders
About BizTek People
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
51 - 200 Employees
Headquarters location
Portland, OR, US