MidGrowing growth
Sanctions Screening Analyst
Keep financial activity within sanctions rules
$60,000 – $105,000/yrScreen transactions and customers for sanctions-related exposure.
Highlights
Common tasks
Review alerts, investigate parties, document decisions, and update procedures.
Potential downsides
False positives and serious consequences for missed risk.
Skills
Data analysisCritical thinkingFinancial literacyResearch
Interests
Finance & investingTechnologyBusiness & strategy
Industries
Finance
Work style
AnalyticalIndependentCollaborative
Similar careers
Other paths that share skills, interests, and industries with Sanctions Screening Analyst.