Analyste en Approvisionnement au sein de MHIRJ, axé sur la performance des fournisseurs et la gestion des contrats. Développer des stratégies d'approvisionnement et maintenir des relations avec les fournisseurs.
About the role
- Entry-level role responsible for assisting in the review, analysis, and processing of transactions for sanctions-related risks. Collaborating closely with senior analysts and departments to ensure compliance.
Responsibilities
- Assist in screening financial transactions and customer accounts against global sanctions lists (e.g., OFAC, UN, EU, HMT)
- Review and analyze sanctions alerts generated by automated systems, escalating suspicious activity to senior analysts or management
- Support the investigation of potential matches, gather necessary documentation, and maintain accurate records of findings and actions taken
- Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions
- Ensure all activities are performed in accordance with internal sanctions policies and procedures, as well as applicable regulatory requirements
- Conduct open-source research to gather additional information on entities, individuals, and activities related to sanctions alerts
- Work collaboratively with compliance, legal, and business units to resolve sanctions-related issues
- Participate in ongoing training and development programs to enhance knowledge of sanctions regulations and best practices
Requirements
- Bachelor's degree in Finance, Economics, Business Administration, International Relations, Political Science, or a related field
- 0-2 years of experience in financial services, compliance, risk management, or a related field
- Prior internship experience in sanctions or AML is a plus
- Strong analytical and problem-solving skills with attention to detail
- Excellent written and verbal communication skills
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
- Ability to work independently and as part of a team in a fast-paced environment
- Basic understanding of financial products, services, and payment systems
- Familiarity with global sanctions regimes (e.g., OFAC, UN, EU) is preferred
- High level of integrity and ethical conduct
- Proactive and eager to learn
- Ability to manage multiple tasks and prioritize effectively
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- planned time off (vacation)
- unplanned time off (sick leave)
- paid holidays
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