- Review and track business transactions and activities for a given subset of the organization to confirm compliance with international regulations, laws, and ordinances.
- Identify and investigate sanction violations, conduct research on regulations causing violations, and collect evidence to identify the root causes of sanction violations.
- Document and archive sanction violation incidents for future reporting, transaction processing, and reference for current business operations.
- Analyze risks associated with given transactions and operations and determine appropriate solutions to address the risks.
- Stay knowledgeable about international law and sanction updates to keep the organization informed.