Sanctions & Financial Crime Associate

A global financial firm is seeking an Associate for its Government Sanctions Group in Salt Lake City. The role involves ensuring compliance with sanctions programs, conducting reviews of sanctions alerts, and collaborating with various teams on sanctions-related issues. The ideal candidate will have a bachelor’s degree, experience in sanctions, and strong communication and investigative skills. Additionally, proficiency in Microsoft Excel is crucial. This position offers a dynamic environment within a leading financial institution. #J-18808-Ljbffr