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oraclecloudinfrastructure
The Sanctions Screening Analyst supports the day-to-day execution of sanctions screening and monitoring activities, focusing on client due diligence, investigations, beneficial ownership identification, and regulatory compliance. The role involves alert triage, escalation management, and maintaining accurate records of due diligence and screening results. The analyst stays informed of sanctions regulations and contributes to process improvement initiatives.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.