MidGrowing growth
Sanctions Compliance Analyst
Ensure organizations comply with economic sanctions
$65,000 – $120,000/yrScreen transactions and parties against sanctions lists and advise on export control compliance.
Highlights
Common tasks
Screen parties against sanctions lists, investigate flagged transactions, and maintain compliance programs.
Potential downsides
False positive overload, severe penalties for misses, and constantly changing sanctions lists.
Skills
ResearchCritical thinkingStrategic thinkingCommunicationDecision making
Interests
Law & policyTechnologySocial impactBusiness & strategy
Industries
Government
Work style
AnalyticalCollaborativeTechnicalPeople-focused
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