• Zerohash is looking for a Global Sanctions Analyst to perform first level review and adjudication of sanctions alerts, support Level 2 analysts, and conduct sanctions investigations.

Fraud investigation | screening system | CGSS | Microsoft Suite | CAMS | MSB | time management | sanctions | compliance | alert adjudication | platform testing | communication | watchlist screening | screening tool | investigation | AML | Google Suite | process automation Fraud investigation | screening system | CGSS | Microsoft Suite | CAMS | MSB | time management | sanctions | compliance | alert adjudication | platform testing | communication | watchlist screening | screening tool | investigation | AML | Google Suite | process automation