Compliance Analyst

at Kforce in Newark, Delaware, United States

Job Description

Kforce has a client in search of a Compliance Analyst in Newark, DE.Duties: * Responsible for the coordination and completion of all government, regulatory, and compliance documents for all business units in an organization * Analyst will review existing Sanctions related entities and conduct research to determine if the entities should remain on the internal lists * Perform complex sanctions related investigations on international company ownership and detailed research using multiple search tools * Coordinate with internal partners to maintain information to the bank filtering systems; maintain documentation of all identification, research, and ongoing monitoring of entities * Demonstrate independent judgment in drafting sanctions risk exposure analysis of international entities and verbal presentation of analysis * Relies on experience and judgment to plan and accomplish goals * Performs a variety of tasks * Works under general supervision * A certain degree of creativity and latitude is required * Typically reports to a supervisor or manager * Familiar with standard concepts, practices, and procedures within a particular field * Candidates must have experience in the duties listed to qualify for this role * Any education or related certifications are a plus Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Compensation Type:Hours

Job Details




Newark, Delaware 19725
United States

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Job Posting: JC182636555

Posted On: May 01, 2021

Updated On: May 31, 2021