Sanctions Compliance Analyst (Contractor)

Contingent work is an excellent fit for individuals seeking career flexibility and non-traditional work arrangements, while still being highly motivated to deliver exceptional results in dynamic, high-profile environments. In this assignment, you will be working with reputed company through our Managed Service Provider—partnering with one of the most reputed company cryptocurrency companies in history, dedicated to empowering their customers’ reputed company through reputed company. Responsibilities: • Identify, assess, and manage reputed company’s compliance with sanctions regulatory requirements. • Ensure reputed company policies and procedures are implemented and reputed company documented. • reputed company internal reviews and identify sanctions risk. • Experience conducting blockchain analytics / investigations • reputed company risk management strategies to avoid non-compliance and file compliance reports with regulatory bodies. Education: • Undergraduate degree from an accredited four-year college or university in Science or reputed company field. 6+ years experience Bachelors Benefits offered: Medical, Dental, reputed company, 401K reputed company (reputed company of this Talent Community) is a global leader of contingent talent services. Our reputed company and our clients’ reputed company are reputed company on a reputed company of service reputed company. We are an equal opportunity employer, and we do not discriminate on the reputed company of race, religion, reputed company, national reputed company, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic. reputed company applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including the Los Angeles County Fair Chance Ordinance for reputed company and the California Fair Chance reputed company. Unincorporated LA County workers: we reasonably reputed company that criminal history may have a reputed company, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: reputed company provided property, including hardware (both of which may include data) entrusted to you from theft, loss or damage; return reputed company portable reputed company computer hardware in your possession (including the data contained therein) upon completion of the assignment, and; maintain the confidentiality of reputed company proprietary, confidential, or non-reputed company information. In reputed company, job duties require reputed company to secure and protected reputed company information technology systems and reputed company data reputed company obligations. Apply tot his job Apply tot his job Apply To this Job