Business Analyst II

Do something big and innovative! Stretch your creative muscles and work on big issues.  Since 1989, we have developed technology environments, applications, and tools by providing experienced teams to implement, enhance, and maintain our clients’ essential systems and applications. Come join the Tech-Pro team!

Job Title :   Compliance Specialist  (Business Analyst II)

Location : Cupertino, CA

Pay Range : $53 - $54.61 / hr

Job Description :

Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by :

• Conducting reviews and analysis of sanctions system alerts
• Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
• Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
• Conducting searches, gathering data, and recording evidence from internal systems, the internet, third party tools, commercial databases, and enquiry with business or compliance contacts within the organization.
• Accumulating and documenting relevant regarding transaction and screened parties’ facts from investigations so GESC can determine the necessary compliance steps
• Maintain thorough documentation of analysis performed.
• Cross-team cooperation and very good written and oral communication skills
• Support any special projects or critical casework.
• Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program.
• Supporting record keeping and documentation efforts.
• Ability to multitask; must be organized and detail oriented
• Additional tasks and projects as assigned.

Qualifications :

Please Contact : Angela Luis at 858-800-3007 or angela.luis@artech.com

http : / / www.artech.com

Referrals welcome!  Referral bonus up to $1000!  Feel free to reach out for additional details

Salary : $53 - $55