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Hace 4 días
Senior Sanctions Analyst – Global Sanctions Compliance
Si el reclutador te contacta podrás conocer el sueldo
Tata Consultancy Services en
Sobre el empleo
Categoría: Administrativo
Subcategoría: Administración de riesgo
Educación mínima requerida: Universitario titulado
Detalles
Contratación:
PermanenteHorario:
Tiempo completoEspacio de trabajo:
PresencialBeneficios
- Prestaciones superiores a las de la ley
- Plan de carrera y crecimiento
- Plan de crecimiento personal y laboral
Descripción
Senior Sanctions Analyst – Global Sanctions Compliance
?Send Your Resume in ENGLISH! (Please be aware that any Spanish CVs would not be considered)
Location: Guadalajara, Jalisco, Mexico (On-site position)
Type: Full-time | Experience: 3–5 years
Tata Consultancy Services (TCS) is hiring a Senior Sanctions Analyst to join our growing Global Sanctions Compliance team. In this role, you'll play a critical part in conducting OFAC/sanctions due diligence, reviewing clients and prospects, and providing credible challenge to first-line reviews. You'll support investigations, policy development, and special projects to help TCS meet complex global compliance obligations.
Key Responsibilities:
• Conduct sanctions due diligence and investigations using open-source and proprietary tools.
• Challenge first-line decisions and draft detailed risk analyses and recommendations.
• Monitor regulatory and geopolitical developments impacting sanctions compliance.
• Collaborate with internal teams and support project management across the program.
What We're Looking For:
• 3–5 years of experience in sanctions, compliance, investigations, or international risk.
• Bachelor's degree in international relations, Political Science, Finance, or equivalent work experience.
• Strong research, writing, and critical thinking skills.
• Organizational and project management experience.
• Knowledge of OFAC and global sanctions regulations; foreign language skills a plus.
• High English proficiency (B2)
Benefits:
• Excellent work environment and growth opportunities
• Stability
• Benefits above the law
• Life insurance and major medical insurance
• Food vouchers
Why SVB?
Join a high-impact team at the intersection of finance, compliance, and global risk. Be part of a collaborative, mission-driven organization with opportunities for growth and leadership in the compliance space.
TCS is an inclusive and diverse opportunity company that does not discriminate!
Send your application in ENGLISH!!
Recuerda que ningún reclutador puede pedirte dinero a cambio de una entrevista o un puesto. Asimismo, evita realizar pagos o compartir información financiera con las empresas.
ID: 20524829