Land and Regulatory Analyst at enCore Energy Corp responsible for managing land assets and ensuring regulatory compliance through accurate record - keeping and analysis. Involves collaboration with cross - functional teams for successful operations.
SF
Hybrid Compliance Advisor, Global Sanctions
Posted yesterday
About the role
- Compliance Advisor for Global Sanctions supporting Fidelity’s enterprise Global Sanctions program. Responsibilities include alert management, investigations, and technology support.
Responsibilities
- support both sanctions alert management, investigations, program management, and sanctions screening technology
- draft, configure, and maintain sanctions screening rules and parameters
- perform end-to-end testing to confirm systems are operating as designed and aligned with regulatory expectations
- support system installations, upgrades, and deployments of sanctions screening tools
- partner with technology and data teams to identify and remediate data quality issues
- participate in user acceptance testing and regression testing for new sanctions technology initiatives
- perform and document end-to-end First- and Second-Line testing of sanctions screening models and rule changes
- review and analyze sanctions screening alert escalations across customers, accounts, transactions, and securities activity
- provide guidance on sanctions escalations and inquiries across all business lines
- escalate confirmed matches and higher-risk cases to senior sanctions advisors, Legal, or other stakeholders
Requirements
- Bachelor’s degree in a relevant field (e.g., Finance, Economics, International Relations, Political Science, Criminal Justice, Data or Computer Science, or similar)
- 2 – 5+ years of experience in sanctions, AML, financial crimes, compliance, or a related field, with exposure to sanctions screening and/or investigations
- Working knowledge of OFAC sanctions regulations and familiarity with at least one additional global sanctions regime (e.g., CA, UK, EU, etc.)
- Experience using sanctions screening technology or case-management systems
- Strong analytical and investigative skills, with the ability to assess nuanced risk and apply sound judgment
- Proven ability to see investigations through to completion, ensuring all deliverables meet high-quality standards
- Excellent written and verbal communication skills, including the ability to clearly document investigations and explain technical issues to non-technical stakeholders
- Experience within a financial institution, broker-dealer, asset manager, or fintech environment
- Exposure to sanctions technology implementations, upgrades, or rule tuning initiatives
- Comfort working with data, metrics, and reporting (e.g., SQL, dashboards, or alert analytics)
- Professional certifications such as ACAMS, CGSS, or OFAC-focused training (or willingness to obtain)
Benefits
- comprehensive health care coverage and emotional well-being support
- market-leading retirement
- generous paid time off and parental leave
- charitable giving employee match program
- educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career
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