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Honeywell

Diversified industrial conglomerate: aerospace, automation, safety

Trade Sanctions Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • At least 3 years of experience working with U.S. sanctions laws and regulations.
  • At least 1 year of government and/or regulated-industry experience working on U.S. sanctions laws and regulations.

Responsibilities

  • Assist with executing and implementing the sanctions compliance program, including collaborating with the Sanctions Compliance Team on risk management strategies.
  • Adhere to and implement sanctions policies and procedures, and collaborate with the sanctions compliance team to identify and address gaps in sanctions compliance processes.
  • Work with the Sanctions Compliance Team, IT, other compliance functions, and businesses to review, enhance, and build controls supporting sanctions screening and reporting.
  • Perform screening and conduct due diligence of customers and transactions to identify and control for relevant sanctions compliance risks.
  • Analyze escalations and perform required sanctions reporting on relationships and transactions.
  • Process sanctions reviews through the internal request tool and manage communications across business and functional line management to assess complex issues, structure potential solutions, and drive effective resolution within applicable statutory and regulatory frameworks.
  • Manage an assigned portfolio of sanctions compliance projects.

Desired Qualifications

  • Proficiency in using sanctions screening tools and compliance software to identify and assess risks effectively.
  • Experience analyzing complex regulatory information and applying it practically to business transactions and processes.
  • Experience working with European Union and United Kingdom sanctions laws and regulations.

About the Company

Honeywell

Diversified industrial conglomerate: aerospace, automation, safety

Honeywell operates in four main areas—aerospace, building automation, performance materials and technologies (PMT), and safety and productivity solutions (SPS). Its products couple hardware, software, and services, delivering integrated solutions for customers in design, manufacturing, installation, maintenance, and analytics. It stands out through a broad, diversified portfolio, a global presence, and the ability to connect multiple stages of the product lifecycle into one ecosystem. The company aims to help customers operate more reliably and efficiently, reduce costs and environmental impact, and grow recurring revenue by offering solutions, services, and digital platforms that link its hardware and software offerings.

Company size
10,001+
Company stage
IPO
Headquarters
Charlotte, NC
Founded
1906

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