Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

Full-time Asuntos legales

About the Role

The Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation will report to the Director and will support S&P Global’s central review, research, and analysis of clients, vendors, event attendees, and other third parties that may implicate Global Financial Crimes Compliance risks, including sanctions, anti‑bribery, anti‑corruption, AML customer and third‑party due diligence. The role requires screening operations experience and some familiarity with sanctions laws and regulations, including those of the United States (OFAC), United Kingdom, European Union, and other authorities where S&P Global operates.

Responsibilities

• Supports GFCC in operation and enhancement of the Financial Crimes Compliance screening process.
• Screens clients for applicable sanctions and other potential regulatory concerns.
• Assesses sanctions risks and other financial crimes compliance risks, escalating potential issues as appropr...