Global Sanctions Analyst

About the Role:

As a global sanctions compliance analyst, you will partner with the compliance team to drive the execution of key priorities. This role will be responsible for reviewing, analyzing and adjudicating alerts, as well as conducting testing on various third- party platforms to ensure alignment with Zero Hash policies and standards. This position will play a key role in conducting sanctions investigations and assessing fraudulent activity, as well as evaluate customer risk based on negative media and PEP reviews.

#LI-Remote

This fully remote role is open to candidates in any AMER timezone.

Responsibilities:

● Daily adherence to and compliance with all applicable federal and state laws, regulations and guidance, including those related to the Office of Foreign Assets Control, as well as adhering to company policies, procedures and client requirements;

● Maintain an understanding of global sanctions regulations;

● Daily execution of duties related to complying with various global sanctions programs, including reporting;

● Conduct alert adjudication and investigations resulting from watchlist alerts generated by automated screening tools;

● Identify and escalate any issues that impact the quality of the alerts generated;

● Ensure appropriate action is taken on accounts that appear to be associated with a true match to a sanctioned individual, entity and/or group;

● Conduct reviews of negative media and PEP alerts, and evaluate and make recommendations with respect to customer risk;

● Conduct periodic platform & third-party vendor testing/audits to ensure adherence to standards;

● Collaborate with appropriate teams to develop effective strategies to assist with testing;

● Following up with appropriate channels when problems are found;

● Ensuring testing procedures are well documented and maintained appropriately;

● Addressing and discussing issues and proposed solutions with management;

● Assist in automating compliance department functionality and make recommendations on ways to make internal processes more efficient;

● Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting;

● Creating training materials and operating procedures for the overall sanctions compliance and platform testing team;

● Apply industry experience to meet or exceed client needs and expectations within

required timelines and commitments;

● Work and contribute to a team-oriented and collaborative environment to improve the

analytical and reporting processes;

● Other ad hoc duties as assigned.

Minimum Requirements:

● College degree

● 2-5 years of AML/Sanctions/Testing experience

● Experience working with third party automated screening tools

● Strong familiarity with Google Suite and Microsoft Suite products

● Hardworking and driven

● Strong time management skills and ability to execute tasks within tight deadlines

● Strong verbal and written communication skills

● Strong interpersonal skills necessary to work effectively with colleagues across regions and business units

● Experience and comfort working in an ever-changing industry and the flexibility to quickly react to changing demands.

● Excellent time management and organizational skill

● Crypto experience a plus

● CAMS or CGSS certification a plus but not required

● Experience with MSBs a plus

Benefits Offered:

We believe that the best way to succeed is by having a happy, motivated and healthy team. We offer the following benefits:

● Healthcare Insurance: Zero Hash covers roughly 100% of employee premiums

● Mental health and wellness program

● Chance to earn equity

● Vision Insurance

● Dental Insurance

● Maternity & Paternity leave

● Visa sponsorship

● 401k

About Zero Hash:

Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-ups programs as well as yield through staking and DeFi and NFTs.

Our thesis is very simple: every financial services firm will offer digital assets within the next 2 years and will do so through platforms such as Zero Hash. Zero Hash is defining the new FinTech vertical of digital-assets-as-a-service.

Clients include MoneyLion, Wirex, Deserve, MoonPay, tastytrade. Backed by Point 72 Ventures, NYCA, Bain Capital, tastytrade.

The Zero Hash Culture

All Zero Hash employees are guided by the following characteristics and core principles:

• Independence/O