Canton, Massachusetts, United States · Hybrid
$26/hr–$33/hr
Location: Canton, MA - Columbia, MD - St. Paul, MN - Denver, CO - Sacramento, CA (Hybrid) In this position, you’ll be based in our Canton, Columbia, St. Paul, Denver or Sacramento office for a minimum of three days a wee…
Skills: Sanctions compliance, Transaction monitoring, Due diligence, Research, Investigation
Montreal, Quebec, Canada · Hybrid
Location: Montréal (Québec), Canada — Hybrid In this role, you’ll be based in our Montréal office at least three days per week, with the flexibility to work from home for part of your workweek. Learn more about our flexi…
Skills: Account reconciliation, Analytical skills, Attention to detail, Excel, Pivot tables
Saint Paul, Minnesota, United States · Hybrid
$95k–$118k/yr
Location: St. Paul, MN, (Hybrid) In this position, you’ll be based in the St. Paul office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our …
Skills: Corporate trust, Securitization, Structured finance, Contract negotiation, Risk assessment
Bengaluru, Karnataka, India · Hybrid
Location: Bangalore, India (Hybrid) This is a hybrid position based in Bangalore, India. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires three days a week in the office, givin…
Skills: Financial Administration, General Ledger Reconciliation, Data Evaluation, English Communication, Attention To Detail
Hyderabad, Telangana, India · Hybrid
Location: Hyderabad, India (Hybrid) This is a hybrid position based in Hyderabad, India. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires three days a week in the office, givin…
Skills: Financial Administration, General Ledger Reconciliation, Operational Service Delivery, English Communication, Data Evaluation
Zurich, Zurich, Switzerland · Hybrid
Location: Zurich, Switzerland (Hybrid) In this position, you’ll be based in the Zurich office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about …
Skills: SQL, ETL, Microsoft SSIS, Data analysis, Reconciliation
Bristol, England, United Kingdom · Hybrid
Location: Bristol or Edinburgh (Hybrid) In this position, you’ll be based in the Bristol or Edinburgh office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find …
Skills: Site Reliability Engineering, Observability, Automation, Python, PowerShell
Bristol, England, United Kingdom · Hybrid
Location: Bristol (Hybrid) In this position, you’ll be based in the Bristol office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexibl…
Skills: Organization, Attention to detail, Stakeholder collaboration, Reconciliation, Data validation
Jersey City, New Jersey, United States · Hybrid
$95k–$135k/yr
Location: Jersey City (Hybrid) In this position, you’ll be based in the Jersey city office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our…
Skills: Entra ID, Active Directory, M365, Identity lifecycle, Conditional Access
New York, New York, United States · Hybrid
$157k–$234k/yr
Location: New York City, NY, / Columbia, MD (Hybrid) In this position, you’ll be based in the New York City or Columbia, MD office for a minimum of three days a week, with the flexibility to work from home for some of yo…
Skills: Compliance leadership, Regulatory oversight, Risk management, Strategic planning, Financial services regulation
Bristol, England, United Kingdom · Hybrid
Location: Bristol or Edinburgh (Hybrid) In this position, you’ll be based in the Bristol or Edinburgh office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find …
Skills: Application management, Application support, Release management, Hosting, Technology strategy
Wilmington, Delaware, United States · On-site
$25/hr–$28/hr
Location: Wilmington DE (in office) In this office-based position you’ll experience a supportive approach to your wellbeing and continuous learning opportunities in our friendly and inclusive workplace. Find out more at …
Skills: UCC filing, Public record research, Tax lien search, Judgment search, Order management
Columbia, Maryland, United States · Hybrid
$88k–$146k/yr
Locations: Columbia MD, Minneapolis MN, Charlotte NC (Hybrid) In this role, you’ll be based out of our Columbia, MD; Minneapolis, MN; or Charlotte, NC office for a minimum of three days a week, with the flexibility to wo…
Skills: Software engineering, Agile development, React, Java, Spring
Canton, Massachusetts, United States · Hybrid
$60k–$75k/yr
Treasury Analyst Front Office Location: Canton, Massachusetts (Hybrid) In this position, you’ll be based in the Canton, MA office for a minimum of three days a week, with the flexibility to work from home for some of you…
Skills: Treasury operations, Wire transfers, FX transactions, Reconciliation, Financial reporting
Hyderabad, Telangana, India · Hybrid
Location: Hyderabad, India (Hybrid) This is a hybrid position primarily based in Hyderabad, India. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires three days a week in the off…
Skills: Java, SQL, Troubleshooting, Root cause analysis, Incident management
Rotterdam, South Holland, Netherlands · Hybrid
Location: Amsterdam (Hybrid) In this position, you’ll be based in the new Amsterdam office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our…
Skills: Compliance framework management, Risk assessment, SIRA, Compliance monitoring programme, AML/CTF
Bristol, England, United Kingdom · On-site
Location: Bristol (Onsite) In this office-based position you’ll experience a supportive approach to your wellbeing and continuous learning opportunities in our friendly and inclusive workplace. Find out more at computers…
Skills: Leadership, Team management, Production planning, Scheduling, Performance monitoring
Madrid, Madrid Community, Spain · Hybrid
Ubicación: Madrid En este puesto, trabajarás desde la oficina de Madrid tres días por semana, con la flexibilidad de trabajar desde casa los lunes y los viernes. Obtén más información sobre nuestra cultura de trabajo fle…
Skills: Corporate governance, Shareholder engagement, ESG reporting, Proxy advisory, Strategic advisory
City of Edinburgh, Scotland, United Kingdom · Hybrid
Location: Edinburgh, Hybrid In this position, you’ll be based in the Edinburgh office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flex…
Skills: Software development, Team leadership, Mentoring, React, C#
Hong Kong Island, Hong Kong, China · Hybrid
Location: Wanchai, Hong Kong In this office-based position you’ll experience a supportive approach to your wellbeing and continuous learning opportunities in our friendly and inclusive workplace. Find out more at compute…
Skills: Facilities management, Office administration, Health and safety, Security requirements, Communication skills
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The Sanctions Analyst is responsible for reviewing and investigating transactional alerts against U.S. and international sanction lists to ensure regulatory compliance. They must document all findings, identify potential blocked or rejected transactions, and collaborate with internal departments to resolve inquiries.
Candidates must possess a bachelor's degree and one to two years of experience in the finance or banking industry. Strong analytical, research, and investigative skills are required, along with proficiency in Microsoft Office applications.
In this position, you’ll be based in our Canton, Columbia, St. Paul, Denver or Sacramento office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare.com/flex.
This role will be primarily supporting Computershare’s Corporate Trust as well as supporting out other core services as needed. Corporate Trust is a market leader with decades of experience as a provider of trustee and sophisticated agency services for private and public companies, investment bankers, asset managers as well as governments and institutions. We offer a wide range of services that fulfil our clients with a best-in-class reputation built on our high-touch approach to client service. We are looking for people to join us and be a part of our exciting future as one of the top corporate trust firms in North America.
The Sanctions Case Research Analyst role is responsible for the review and investigation of transactional alerts against U.S. and other sanction lists and will deliver high-quality work within strict delivery guidelines. The guidelines include successful delivery within agreed timeframes and quality standards.
The Sanctions Case Research Analyst is also expected to work collaboratively across teams within the same department and CCT Compliance to resolve Sanctions related inquiries timely and accurately.
The Analyst will work closely with their manager and relevant stakeholders to deliver timely and accurate results. The Analyst will work with internal information sources for information clarification, guidance, and/or assistance in resolving inquiries.
Additionally, the Analyst may be asked to provide ad-hoc or time-sensitive Sanctions checks to meet the immediate business or parent needs.
What will you bring to the role?
Bachelor’s degree from a four-year college or university; one- or two-years’ experience or related training in the finance or banking industry.
Current working knowledge in sanctions requirements.
Strong organization and time management skills and ability to work independently.
Ability to multi-task and prioritize between conducting thorough Sanctions reviews, sending correspondence internally or externally, case documentation, communication status of Sanctions review and working on department reporting as needed.
Strong Analytical, Research and Investigative skills to conduct thorough due diligence reviews on escalated transactions.
Strong computer skills including Microsoft Word, Excel, Outlook.
Ability to work in high-volume, high pressure processing environment.
Strong verbal and written communication.
Paid parental leave, flexible working and caring and inclusive culture.
Health and wellbeing rewards that can be tailored to support you and your family, including medical, dental and vision.
Invest in your future with 401k matching and tax-advantaged flexible spending plans, including healthcare, dependent care and commuter.
Income protection. Our package includes short and long-term disability benefits, life insurance and supplemental life insurance.
And more. Ours is a welcoming and close-knit community, with experienced colleagues ready to help you grow. Our careers hub will help you find out more about our rewards and life at Computershare, visit computershare.com/careershub.
Compensation. The typical base pay range for this role is $26.44/hr. - $33.65/hr. USD with an eligibility of a discretionary bonus. This base pay range is specific to these locations and may not be applicable to other locations: Canton I Denver I Sacramento I St. Paul I Columbia.
Application Deadline: August 31st, 2026
Welcome to a world of potential Computershare can genuinely be considered an Australian success story. From modest beginnings in 1978, we have become the recognised global leader in our field, employing over 11,000 people in around 90 offices worldwide. Our success can be attributed to many factors, not least of which is our ability to attract and retain high calibre employees. With a strong focus on delivering certainty, ingenuity and advantage to our clients, we promote an entrepreneurial spirit and an enterprise-wide commitment to service excellence. Our diverse portfolio of services and products across our entire group of companies, offers the opportunity to expand your skills, experience and responsibilities across a range of industries both locally and internationally. Opening up a world of potential for you. If you are looking for that first step or next step in your career, we encourage you to visit careers.computershare.com, or please explore the rest of this site for more information about our business, culture and values.
Offices: Melbourne, Victoria VIC 3067, AU · 115 Grenfell St, Adelaide, South Australia 5000, AU · 159 Hurstmere Road, Auckland, AUK 0622, NZ · Tower W1, Oriental Plaza, 1 East Chang An Ave, Dong Cheng District, Suite 907-909, Beijing, CN · The Pavilions, Bristol, England BS4 5DR, GB
Welcome to a world of potential Computershare can genuinely be considered an Australian success story. From modest beginnings in 1978, we have become the recognised global leader in our field, employing over 11,000 people in around 90 offices worldwide. Our success can be attributed to many factors, not least of which is our ability to attract and retain high calibre employees. With a strong focus on delivering certainty, ingenuity and advantage to our clients, we promote an entrepreneurial spirit and an enterprise-wide commitment to service excellence. Our diverse portfolio of services and products across our entire group of companies, offers the opportunity to expand your skills, experience and responsibilities across a range of industries both locally and internationally. Opening up a world of potential for you. If you are looking for that first step or next step in your career, we encourage you to visit careers.computershare.com, or please explore the rest of this site for more information about our business, culture and values.
Offices: Melbourne, Victoria VIC 3067, AU · 115 Grenfell St, Adelaide, South Australia 5000, AU · 159 Hurstmere Road, Auckland, AUK 0622, NZ · Tower W1, Oriental Plaza, 1 East Chang An Ave, Dong Cheng District, Suite 907-909, Beijing, CN · The Pavilions, Bristol, England BS4 5DR, GB
