Sanctions Compliance Specialist III

Job Title Sanctions Compliance Specialist III Location: Cupertino, CA or Austin TX Job Type Full-time, 1-year, On-Going Contract, W2 Schedule Monday – Friday, Onsite Pay Range $38.05 per hour Visa sponsorship is not available now or in the near future. Job Description Key Responsibilities Review, clear, and escalate sanctions screening alerts in real time while meeting established service level agreements (SLAs) Investigate customers, business partners, and transactions using internal systems, commercial databases, public records, and third-party research tools Analyze potential matches generated by automated screening systems and distinguish true matches from false positives Escalate findings involving sanctioned parties, terrorist financing concerns, law enforcement matters, or other potentially criminal activity Gather and document supporting evidence from internal systems, databases, and business partners to support compliance decisions Maintain accurate, detailed, and organized records of investigative findings and screening activities Collaborate with cross-functional teams to address sanctions trends, emerging risks, and process improvements Support special projects and high-priority casework as needed Requirements Experience reviewing, investigating, and resolving sanctions, anti-money laundering (AML), or terrorist financing matters Strong understanding of OFAC laws and regulations Ability to identify false positives through due diligence and detailed research utilizing publicly available information Excellent analytical and problem-solving skills Demonstrated ability to exercise sound independent judgment in high-volume, time-sensitive environments Strong written and verbal communication skills Ability to work independently while managing competing priorities and deadlines Adaptable, flexible, and self-motivated approach to work Strong interpersonal skills and ability to collaborate with stakeholders across the organization Proficiency with Microsoft Excel and Word, as well as client productivity applications Preferred Qualifications Experience using SAP GTS screening systems Experience with Accuity Compliance Link Familiarity with EU and UN sanctions programs Knowledge of EAR restricted-party screening requirements Experience working in a global compliance environment Background within the technology or financial services industry Understanding of export controls, denied-party screening, and embargo programs CAMS (Certified Anti-Money Laundering Specialist) certification preferred CGSS (Certified Global Sanctions Specialist) certification preferred Skills Sanctions Screening OFAC Compliance Financial Crimes Investigation AML Investigations Due Diligence Research Risk Assessment Regulatory Compliance Restricted Party Screening Case Management Documentation & Reporting Critical Thinking Cross-Functional Collaboration Education Bachelor's degree or equivalent professional experience #INDPRO