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oraclecloudinfrastructure
The Sanctions Senior Analyst reviews sanctions alerts against client policy and procedures to determine appropriate next steps based on screening outcomes. This role involves monitoring performance, managing caseloads, and assisting in the implementation of monitoring rules to detect financial crimes. The position requires applying sanctions screening and AML knowledge to identify true and false hits while ensuring compliance with regulatory requirements.
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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.