Sanctions Analyst

Genesis Global Trading, Inc. logo Genesis Global Trading, Inc.

Job Description

About This Role – Sanctions Analyst

Genesis is seeking a Sanctions Analyst, with a strong background in BSA/AML and Sanctions, reporting directly to the OFAC/Sanctions Officer. The Sanctions Analyst will focus on executing an effective Sanctions compliance program in the New York office.

Primary Responsibilities:

  • Review and disposition Sanctions-related alerts from Sanctions screening third-party vendor, blockchain analytics, IP address monitoring or geo-location blocking tools
  • Review daily report of login attempts generated by Technology Team
  • Review and disposition Sanctions-related alerts from customer onboarding or Customer Due Diligence (“CDD”) reviews, including related to adverse media indicating a Sanctions nexus
  • Escalate transactions to the OFAC/Sanctions Officer for further review as appropriate
  • Manage Sanctions-related screening lists, including assisting the OFAC/Sanctions Officer with the selection and testing of Sanctions screening lists
  • Draft OFAC/Sanctions-related regulatory reporting (or coordinate with other BSA/AML team members as appropriate), including Suspicious Activity Reports (“SARs”) with a Sanctions nexus, Voluntary Self-Disclosures (“VSDs”) or other regulatory reporting as appropriate
  • Prepare monthly management reporting of Sanctions-related metrics for the OFAC/Sanctions Officer and Chief Compliance Officer
  • Identify and escalate Sanctions compliance-related issues and/or include in logs of identified issues for corrective action
  • Refine and build upon our Sanctions compliance frameworks, including maintenance and enhancement of relevant policies and procedures
  • Facilitate and drive discussions with internal stakeholders on key projects related to integration of new Sanctions tools and processes
  • Execute special Sanctions projects as needed
  • Support the broader BSA/AML and Sanctions compliance as needed
  • Promptly report and escalate BSA/AML and Sanctions compliance-related issues and potential red flags
  • Participate in and contribute to BSA/AML and Sanctions risk assessments, as required
  • Understand and comply with BSA/AML and Sanctions regulatory requirements
  • Complete BSA/AML and Sanctions training requirements within required timeframes


  • Bachelor’s degree in Law/Accounting/Finance or related discipline
  • 3+ years of investigative experience in Sanctions
  • Working knowledge of BSA/AML and Sanctions laws, regulations, and guidelines
  • Proficiency with basic data analysis techniques
  • Holds or has the ability to obtain CAMS certification within 12 months of employment
  • Excellent written and oral communication skills
  • Experience working with Microsoft Office (e.g., Excel, Word)
  • Quick learner who can adapt well to a fluid regulatory and business environment
  • Organized with a high level of attention to detail
  • Experience in a Fintech or Cryptocurrencies will be highly advantageous


  • 100% Premium Coverage for Medical, Dental, & Vision for you and your dependents
  • Flexible Spending Accounts, Health Savings Accounts, Tax-Free Transit benefits, & other supplemental benefits available
  • Flexible time off
  • Generous Parental Leave

The base salary range for this role is $85,000 - $105,000. This range is not inclusive of any potential bonus amounts. Factors that may impact the agreed upon base salary for a particular candidate include years of experience, skill set, and other external factors.

Register to Apply

Please let Genesis Global Trading, Inc. know that you found this job role on

Similar Jobs

Lilt logo
141 days ago logo

Crypto Content Writer at

Content Writer Crypto Tech Technical Writing Copy Writing
249 days ago
Xapo logo

Head of PR at Xapo

PR Public Relations Non Tech
287 days ago
Keyrock logo

Strategic Partnerships Manager - Digital Assets at Keyrock

Sales None Tech Partnerships Trading
289 days ago
Anchorage Digital logo

Bank Compliance Associate at Anchorage Digital

Compliance Bank Associate
289 days ago
Matter Labs logo

People Operations Coordinator at Matter Labs

People Operations HR Operations Non Tech
289 days ago
Binance logo

Compliance Analyst - Escalations at Binance

$120,000 - $160,000
Compliance Analyst
293 days ago
O(1) Labs logo

Technical Writer at O(1) Labs

Technical Writer UX Documentation
294 days ago
OKX logo

Strategic Communications Specialist at OKX

Communications PR
297 days ago
ATTN logo

Game Operations Lead at ATTN

$60,000 - $120,000
Game Operations Gaming GameFi
297 days ago