Global Sanctions & Watchlist Investigator

Neara

Salt Lake City, UT

JOB DETAILS
SKILLS
Analysis Skills, Maintain Compliance, Mentoring
LOCATION
Salt Lake City, UT
POSTED
2 days ago

Varo is seeking a Sanctions & Watchlist Analyst to join the Screening team in a hybrid role, based in Salt Lake City, UT. You will perform daily screening of entities and transactions for OFAC, PEPs, adverse media, and enforcement list matches.You will analyze alerts, document investigations, mentor teammates, and help ensure regulatory compliance and high-quality screening outcomes across the organization.#J-18808-Ljbffr

About the Company

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Neara