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Robert Half International Sanctions Analyst in Jacksonville, Florida

Description

Global organization in the Jacksonville, Florida market is seeking a Sanctions Analyst for a 3-6 month consulting opportunity. Sanctions Analyst must have 5+ years of experience anti-money laundering (AML) and Sanctions Compliance, preferably in the financial services industry.

Please contact: Erin Ridings (contact information found on LinkedIn) and apply on Robert Half Website immediately!

Requirements

  • Comprehensive knowledge of at least one substantive area of compliance, such as export compliance, trade sanctions, or OFAC regulations

  • Knowledge of International Sanctions regimes

  • Knowledge of Financial Crime Risk policies, Sanctions, AML and procedures

  • AML certification such as ACAMS, CFE, CFCS is a plus

Robert Half Management Resources matches senior-level financial consultants with remote or on-site jobs for interim and long-term opportunities in areas such as internal auditing, mergers and acquisitions, tax initiatives, and much more. Our staffing professionals can promote you to employers and advocate on your behalf. We provide access to top jobs, competitive compensation and benefits, and free online training. For more opportunities, get the Robert Half app and receive instant notifications when our AI matches your skills and experience with jobs.

When you work with us, you’re working with the best. Robert Half has been recognized as one of FORTUNE’s “Most Admired Companies” every year since 1998 and was named to Forbes’ inaugural list of America’s Best Temporary Staffing Firms.

Questions? Call your local office at 1.888.490.3195. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

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