Compliance Specialist Job at netPolarity, Inc. (Saicon Consultants, Inc.), Cupertino, CA

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  • netPolarity, Inc. (Saicon Consultants, Inc.)
  • Cupertino, CA

Job Description

Job Title: Compliance Specialist

Client: Fortune 5 Company -35732035

Duration: 12 months

Location: Cupertino, CA (hybrid)

Pay Rate: $50 - $54./hr. w2

Must Have skill:

Global Export Exp.

Sanctions Compliance (OFAC, Export Administration Regulations, and sanctions laws)

Compliance Tools (SAP GTS, Accuity’s Compliance Link)

apple application exp.

Anti-Money Laundering (AML) & Terrorist Financing Compliance.

Job Description:

• Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by:

• Conducting reviews and analysis of sanctions system alerts

• Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs

• Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities

• Conducting searches, gathering data, and recording evidence from internal systems, the internet, third party tools, commercial databases, and enquiry with business or compliance contacts within the organization.

• Accumulating and documenting relevant regarding transaction and screened parties’ facts from investigations so GESC can determine the necessary compliance steps

• Maintain thorough documentation of analysis performed.

• Cross-team cooperation and very good written and oral communication skills

• Support any special projects or critical casework.

• Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program.

• Supporting record keeping and documentation efforts.

• Ability to multitask; must be organized and detail oriented

• Additional tasks and projects as assigned.

Qualifications:

• Bachelor's degree, or equivalent work experience

• Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues.

• Experience using SAP GTS screening system and Accuity’s Compliance Link

• Excellent analytical and problem-solving techniques.

• Ability to apply sound ethical judgement

• Excellent written and verbal communication skills.

• Expertise and experience in OFAC/Sanctions Compliance laws and regulations

• Must be a self-starter, flexible, innovative, and adaptive

• Strong interpersonal skills with the ability to work collaboratively with company personnel

• Ability to meet aggressive timelines and in a compliance focused environment

• Proficiency in Apple applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)

• Experience and knowledge of U.S. Export Administration Regulations is a plus

Job Tags

Work experience placement, Flexible hours,

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