Sanctions Analyst Resume Sample
Parker Cruickshank
175 Bethel Villages,
Detroit,
MI
+1 (555) 560 1439
Work Experience
Sanctions Senior Analyst
02/2016
-
PRESENT
Chicago, IL
- Evaluate and challenge information received from the country MLRO’s with the objective of achieving continuous improvement in compliance
- Respond promptly to information requests from the BA Regional MLRO, Country MLRO’s and BA Financial Crime Units
- Establish close working relationships with the country MLRO’s and Country HOC to ensure required sanction related information is retrieved
- Previous local AML & Sanctions experience - ideally within Corporate Banking or broader Financial Services
- Knowledge of the Banking Industry and relevant regulatory change
- Strong organisation and communication skills - both written and verbal and the ability to influence and encourage positive Risk & Compliance culture
- Assisting with ad hoc requests received in relation to Citi’s Global Sanctions Screening Policy and applicable sanctions programs
Sanctions Analyst
10/2010
-
08/2015
Houston, TX
- Provide support and guidance to the bank’s operational areas and assist with implementation of Sanctions related programs
- Understand sanctions compliance risks inherent in the business and the regulatory environment in which the business operates and, where appropriate, review and utilize Citi’s Enterprise-Wide OFAC Risk Assessment (EWORA) to monitor Business risk and enhance the control environment
- Assisting with client special approvals
- Completing Ad hoc projects
- Work in a high volume and fast paced environment
- Investigate and research companies and individuals to identify sanctions risk
- Coordinates with Relationship Teams and/or clients to obtain additional information
- Experienced in international relations
Country Sanctions Analyst
09/2005
-
08/2010
Dallas, TX
- Worked with foreign affairs and has some facility with foreign languages (preferably Russian)
- Monitor activities of assigned area(s) to ensure compliance with applicable internal policies and procedures and external regulations. Name screening clients, transaction monitoring using World Check and other relevant systems
- Maintenance of multiple analyses at any one time, often under considerable deadline pressure due to transactional requirements across HSBC business lines
- Review and analyze compliance monitoring reports and other related source documents for suspicious/unusual patterns of activity. Follow-up with responsible area for explanations and discussions for appropriate action
- Participate where required in conducting reviews
- Ensure due diligence reviews are undertaken to the required quality and detail on a timely basis
- Be aware of the Operational Risk, primarily Business Regulatory Risk, associated with the business. Conduct monitoring in accordance with the Principal Accountabilities set out above
- The Sanctions Analyst reports to SVBs Financial Intelligence Unit and is responsible for conducting client and payment screening for potential Sanctions, 314(a) and/or Politically Exposed Persons (PEP) concerns
Education
Strayer University - Tampa East Campus
2000 - 2004
Bachelor's Degree in Criminal Justice
Professional Skills
- Provides consultation on Sanctions compliance to appropriate line managers, business compliance officers and other business partners responsible for BOTW’s compliance with Sanctions rules and regulations
- Very strong computer/technical skills (advanced in Excel and Access)
- Experience in reporting and presentation preparation
- Experience in medium/large projects management
- Proven ability to meet challenges, assimilate new information and to influence people
- Demonstrate sound judgment and decision making in the context of regulatory requirements; Bank Policies; and industry best practices
- Provides information to support the Bank’s management information reporting for senior compliance leadership
How to write Sanctions Analyst Resume
Sanctions Analyst role is responsible for research, compliance, credit, training, reporting, languages, excel, standards, risk, analysis.
To write great resume for sanctions analyst job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Sanctions Analyst Resume
The section contact information is important in your sanctions analyst resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Sanctions Analyst Resume
The section work experience is an essential part of your sanctions analyst resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous sanctions analyst responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular sanctions analyst position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Sanctions Analyst resume experience can include:
- This role works closely with BSA Compliance, KYC/EDD Team, AML Operations, UK Financial Crimes Investigations, and Relationship Teams while working independently to drive individual and team deliverables
- Sanctions Compliance Experience
- Testing and audit projects, as requested
- Daily reporting to management and compliance officer
- Conducts analysis of alerted clients and payment for potential Sanctions or PEP issues
- Leverages open and closed source systems to fully disposition potential list matches
Education on a Sanctions Analyst Resume
Make sure to make education a priority on your sanctions analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your sanctions analyst experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Sanctions Analyst Resume
When listing skills on your sanctions analyst resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical sanctions analyst skills:
- Investigate and research potential Sanctions list matches; efficiently arriving at sound risk based conclusions
- The role serves as entry to mid-level for client and payment screening support
- Ensure all customer and payment case investigations are conducted and resolved in an accurate, timely, and compliant manner
- Maintain and file daily trade files
- Understand and comply with all bank and governmental rules and regulations
- Familiarity with process improvement methodologies
List of Typical Skills For a Sanctions Analyst Resume
1
Skills For Country Sanctions Analyst Resume
- Singapore and U.S. sanctions laws and regulations
- AML and related MAS regulations e.g. MAS 626, Bank Secrecy Act, Suspicious Activity Report (SAR) requirements
- Clearly document and support judgments; decisions; and procedures. This necessitates strong writing skills and the ability to maintain files and records in accordance with business unit standards
- Work together with other departments to complete tasks as needed
- Follow internal policies and procedures
- Coordinates with Relationship Teams and/or Clients to obtain additional information in order to fully disposition potential matches
- Conducts reviews of SVBs client portfolio to research and appropriately respond to FinCEN 314(a) requests in accordance with provisions outlined in the USA PATRIOT Act
2
Skills For Sanctions Project Analyst Resume
- Stays abreast of industry news surrounding US and Global Sanctions in order to execute effective, risk-based decisions
- Escalates higher risk or complex requests to more Senior Analysts and or Management for guidance and direction
- Adhere to processes and procedures; recommend changes
- Ensure changes to procedures and documented
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