Sanctions Compliance Investigator — List Management Lead

A global financial services firm seeks an Associate for its Financial Crimes Prevention Unit in Jersey City, NJ. You will manage sanctions compliance and oversee sanctions list updates, ensuring adherence to regulatory requirements. The ideal candidate has 5 to 7 years of experience in Financial Services Compliance, with a strong grasp of sanctions processes and project automation. The role offers a hybrid working environment, competitive salary, and a comprehensive benefits package. #J-18808-Ljbffr