Process Associate - Sanctions

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Skills you'll use

What you'll do

• Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
• Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists.
• Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion.
• Draft clear and well-documented disposition memos supporting true match escalations or false positive closures.
• Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action.
• Assist in filing SARs and other regulatory reports as required in connection with sanctions-related findings.
• Provide mentorship and quality review support to junior analysts on the sanctions review team.
• Contribute to the development and maintenance of sanctions procedures, job aids, and training materials.
• Participate in periodic testing, audits, and regulatory examinations, including preparation of supporting documentation.
• Stay current with regulatory developments across major sanctions programs (OFAC, UN, EU, UK, APAC) and communicate relevant changes to the team.

Perks & benefits

About Guidehouse

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