About this role
Sanctions Analyst at Huron. Location: Chicago, Illinois, United States. Role: Review cases, Prepare observations, Interact with client Requirements: Five years AML/BSA and/or OFAC investigations experience; strong analytical and communication skills; knowledge of regulatory requirements; proficient with AML/case management tools. Category: Finance and Accounting Seniority: Mid Level Tools: Mantas, Actimize, Fircosoft, Fiserve AML Manager, PRIME Compliance Suite, LexisNexis Commitment: Full Time Workplace: Remote Languages: English