Sanctions Analyst

Collabera2

Phoenix, AZ, United States permanent

Posted: April 28, 2016

Job Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs.

Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.

• Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential and existing account relationships with Sanctioned Persons & Entities and Politically Exposed Persons (PEPs), which is conducted by the FIU-Sanctions team.
• An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using the enterprise screening tool.
• Specific responsibilities include performing enhanced due diligence research, collaborating with lines of business, and coordinating special projects.

• Bachelor’s degree
• Proven analytical and problem-solving skills
• Computer and internet research skills
• Effective communication and excellent writing skills
• Keen attention to detail in investigation, analysis, and documentation
• Ability to manage multiple and varied projects simultaneously

If you are interested please send me your updated copy of resume, to know more about this position:

Vishwas Jaggi

480-327-0540
vishwas.jaggi(at)collabera.com

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