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Paralegal (2)

Boston, MA 02116

Posted: 01/19/2023 Employment Type: Contract Job Category: Administrative Job Number: 541262 Is job remote?: Yes Country: United States

Job Description

4-month contract, extension possible

Location: Remote (EST hours)

Pay Rate: $18.42/hour-$25.45/hour
Benefits: medical, dental, vision, 401k

Must Haves:
  • Degree in Criminal Justice, Political Science, International Affairs, Business or similar field
  • 1-3 years of audit, compliance or related operational insurance experience

Job Description:

This position supports the client's program for managing compliance with economic and trade sanctions. Sanctions are laws that place prohibitions on commercial activities with targeted countries, groups, or individuals. Sanctions seek to achieve national security and foreign policy goals including combating terrorism, financial crimes, narcotics trafficking, and the proliferation of weapons of mass destruction.

This position requires conducting investigations daily, but also includes significant project management, data analytics, and process improvement responsibilities.

  • Investigates potential sanctions matches with the goal of determining whether to halt business transactions or allow them to proceed based on compliance protocols.
  • Participates in globally diverse projects related to screening operations across our Global Risk Solutions and Global Retail Markets operations.
  • Conducts analytical assessments of current state processes and procedures, designs, tests, and implements process improvements designed to reduce enterprise risk and increase productivity and efficiency of the sanctions screening team.
  • In conjunction with GC&E attorneys, assists global business units with review, research, and risk assessment of potential policyholders in order to identify any potential enterprise risks associated with sanctions for a given coverage.
  • Candidate will have an undergraduate degree in Criminal Justice, Political Science, International Affairs, Business, or similar field
  • 1-3 years of audit, compliance or related operational insurance experience.

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