Risk Specialist I - Sanctions
Posted Oct 4, 2026 · 16h ago
- Location
- Lonsdale, Tennessee, United States
- Category
- Finance
- Listing language
- English
Looking for something slightly different?
Describe your ideal role — we’ll rank jobs around your preferences.
More Finance jobs →Description
Location : Onsite listed in the job posting Summary The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.
ESSENTIAL DUTIES AND
RESPONSIBILITIES
Review and disposition potential Office of Foreign Assets Control (OFAC) matches on real-time or in-process transactions.
Identify transactions that have the potential to be Blocked or Rejected due to sanctions.
Conduct internet research and obtain relevant documentation to…
Similar jobs
Explore more Finance jobs in United States.
Finding similar jobs…
Get new jobs like this in United States by email
We'll email you when new Finance jobs with a strong match appear.