Full time
S&P Global
Av. Javier Barros Sierra 540, Santa Fe, Zedec Sta Fé, Álvaro Obregón, 01219 Ciudad de México, CDMX, Mexico
S&P Global Corporate The Role: Sanctions / Financial Crimes Compliance Screening Operations Analyst The Grade: (relevant to internal candidates only) 9 The Location: Mexico City, Hybrid The Impact: The Sanctions Compliance Screening Operations Analyst will report to the Director, Global Financial Crimes Compliance Screening Operations and will provide support to S&P Global’s independent centralized review, research, and analysis of clients, vendors, event attendees, and other third-parties that may implicate Global Financial Crimes Compliance risks (including, Sanctions, Anti-Bribery and Corruption, AML Customer and Third-Party Due Diligence). What’s in it For You: This role requires a combination of screening operations experience and some familiarity with sanctions laws and regulations; including those of the United States - Office of Foreign Assets Control (“OFAC”), United Kingdom, and European Union and other authorities in the...