The Sanctions Investigations and Reporting team serves as the sanctions subject matter experts responsible for reviewing and investigating all potential violations of OFAC, E.U., UK, UNSC/UN and other sanctions programs processed through Wise
Job Summary
The Sanctions Investigations and Reporting team serves as the sanctions subject matter experts responsible for reviewing and investigating all potential violations of OFAC, E.U., UK, UNSC/UN and other sanctions programs processed through Wise.
Investigate and provide final decisioning on escalated sanctions cases for Level 3 review Use investigative tools and web research to analyze vessel movements, beneficial ownership, and potential sanctions links to discount or identify potential sanctions concerns.
Wise offers flexible working, paid annual holiday, sick days, parental leave, and 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave.
Matching Summary
The Sanctions Investigations and Reporting team serves as the sanctions subject matter experts responsible for reviewing and investigating all potential violations of OFAC, E.U., UK, UNSC/UN and other sanctions programs processed through Wise.
Salary
Base: 132,000 BRL Yearly; Bonus/Equity: Company Restricted Stock Units; Benefits: Numerous great benefits in our Sao Paulo office