CONTRACTOR-Sanctions Screening & List Management Analyst

SoHo Dragon · New York, New York

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About this role

Role: Sanctions Screening & List Management Analyst Client: Investment Bank Duration: 6-month contract Location: New York, NY - Hybrid 4 days onsite Start: ASAP Key Responsibilities: • Proactively represent US Sanctions Compliance in all initiatives to implement or upgrade sanctions screening software (Fircosoft Continuity) • Liaise with Group Compliance and Technology teams in Paris on…

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