Sanctions QA Analyst

Company: Kforce Finance and Accounting
Location: Jersey City
Posted on: January 21, 2023

Job Description:

A growing Kforce client is seeking a Sanctions QA Analyst to join their growing team.

Summary:
Responsibilities will include performing research on prospective and existing clients related parties. The Analyst will conduct Quality Assurance (QA) reviews for the Sanctions Compliance team to ensure compliance with established policies and procedures.

Duties Include:

Ensure QA reports are prepared and distributed timely
As a Sanctions QA Analyst, you will liaise with stakeholders on QA results, trends, and best practices
Review and maintenance of list changes in accordance with sanctions policies, procedures, and practices to ensure compliance with laws and regulations

Keywords: Kforce Finance and Accounting, Jersey City , Sanctions QA Analyst, Professions , Jersey City, New Jersey

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