Senior Analyst, Legal Compliance

Job Description:

Responsibilities

• Manage OFAC designation merchant and customer analytics, including identification and assessment of potential sanctions-related exposure across transaction, merchant, and geographic data.
• Perform second line compliance review of escalations and determine appropriate disposition, escalation, or follow-up action.
• Manage weekly merchant blocking monitoring and reporting across platforms, identifying issues and coordinating remediation with stakeholders.
• Disposition screening alerts (including Bridger and SSI), ensuring consistent documentation and clear rationale for decisions.
• Manage OFAC rejected reporting submissions for India, including data preparation, validation, and stakeholder coordination.
• Manage Request for Information (RFI) processes for merchant monitoring, including outreach, tracking, and documentation of responses.
• Support India on-soil data obligations, including data review, storage, and handling requirements for sanctions-related processes.

Qualification & Experience  

• 3–5 years of experience in sanctions, financial crime compliance, transaction monitoring, or screening operations.
• Strong understanding of OFAC sanctions requirements and practical experience with alert dispositioning and escalation handling.
• Experience working with screening tools such as Bridger (or similar platforms) and reviewing merchant, customer, or transaction screening data.
• Strong analytical skills with the ability to work with large data sets and interpret results across multiple systems and sources.
• Highly detail-oriented with the ability to clearly document rationale, identify potential matches, and escalate appropriately.
• Strong communication and stakeholder management skills, with the ability to manage multiple priorities in a fast-paced environment.