Sanctions Operations Analyst (1 year contract)

The Sanctions Operations Analyst serves as the final decision-maker for high-risk sanctions cases, protecting the platform by untangling complex ownership structures and making data-driven decisions on client retention or offboarding. This role involves conducting thorough investigations, performing enhanced due diligence, and collaborating with Legal, Compliance, and Risk teams to ensure alignment with global sanctions regulations. The position requires monitoring emerging risks, optimizing screening processes, and supporting regulatory exams and remediation efforts.