Direct message the job poster from Harvey Nash
Recruiting Lead at Harvey Nash - Exclusively Hiring .NET/Java/BA/QA/PM for State Clients
Summary :
Were seeking a Sanctions Compliance Specialist position is based in Santa Clara, CA for 6 months contract.
Job Title: Sanctions Compliance Specialist
Duration: 6 Months Contract
Hourly Rate: $40.00-$44.00 per hour
Qualifications:
Bachelor's degree, or equivalent work experience
Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues.
Experience using SAP GTS screening system and Accuitys Compliance Link
Excellent analytical and problem-solving techniques.
Ability to apply sound ethical judgement
Excellent written and verbal communication skills.
Expertise and experience in OFAC/Sanctions Compliance laws and regulations
Strong interpersonal skills with the ability to work collaboratively with company personnel.
Proficiency in client applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word).
About us:
Harvey Nash is a national, full-service talent management firm specializing in technology positions. Our company was founded with a mission to serve as the talent partner of choice for the information technology industry.
Our company vision has led us to incredible growth and success in a relatively short period of time and continues to guide us today. We are committed to operating with the highest possible standards of honesty, integrity, and a passionate commitment to our clients, consultants, and employees.
We are part of Nash Squared Group, a global professional services organization with over forty offices worldwide.
For more information, please visit us at
Harvey Nash will provide benefits please review: 2025 Benefits -- Corporate
Dinesh Soma
Recruiting Lead
615-468-0188 EXT 2571
Seniority level
Seniority level
Mid-Senior level
Employment type
Employment type
Contract
Job function
Job function
Finance-
Industries
Telecommunications, Financial Services, and Banking
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Inferred from the description for this job
Medical insurance
Vision insurance
401(k)
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