Financial Sanctions Compliance Analyst
Sanofi
Date: 3 weeks ago
City: Petaling Jaya
Contract type: Contractor
Job Title: Financial Sanctions Compliance Analyst
About The Job
As Financial Sanctions Compliance analyst you will contribute to the global sanctions compliance of Sanofi by performing first-level screening of master data records and transactions of Sanofi against international sanctions lists. You will also conduct investigations on prospect customers as well as perform look-back reviews on previous transactions with counterparties of Sanofi.
You will also maintain records and keep statistics of our screening activity with an eye on continuous process improvement opportunities and risk mitigating actions.
Be part of this newly forming global team that provides support to more than 170 countries!
Main Responsibilities
Join Sanofi and step into a new era of science - where your growth can be just as transformative as the work we do. We invest in you to reach further, think faster, and do what’s never-been-done-before. You’ll help push boundaries, challenge convention, and build smarter solutions that reach the communities we serve. Ready to chase the miracles of science and improve people’s lives? Let’s Pursue Progress and Discover Extraordinary – together.
At Sanofi, we provide equal opportunities to all regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, protected veteran status or other characteristics protected by law.
About The Job
As Financial Sanctions Compliance analyst you will contribute to the global sanctions compliance of Sanofi by performing first-level screening of master data records and transactions of Sanofi against international sanctions lists. You will also conduct investigations on prospect customers as well as perform look-back reviews on previous transactions with counterparties of Sanofi.
You will also maintain records and keep statistics of our screening activity with an eye on continuous process improvement opportunities and risk mitigating actions.
Be part of this newly forming global team that provides support to more than 170 countries!
Main Responsibilities
- Perform first-level screening of customers, vendors, employees and account holder banks of Sanofi upon establishment of the relationship and on a continuous basis (off-line screening)
- Process real-time alerts on payments and sales orders
- Perform pre-contractual screening of occasional and prospect customers
- Conduct retrospective investigations by gathering and analysing data on past transactions with entities potentially subject to international sanctions regulations
- Maintain records and statistics related to the investigations
- Request second-level investigation where appropriate
- Bachelor's or Master's degree in Finance/Compliance/Law
- 1 - 3 years’ work experience gained in multinational environment preferably and in internal audit, compliance or operations roles
- Ability to execute repetitive tasks carefully
- Attention to detail
- Relaxed personality who makes decisions based on facts and figures
- Ability to work on his/her own but escalate issues if needed
- Experience in SAP / SAP GTS is a plus
- Advanced usage of MS Office applications, especially Excel
- Fluent written and spoken English is a must, any additional language is an advantage
- Bring the miracles of science to life alongside a supportive, future-focused team.
- Discover endless opportunities to grow your talent and drive your career, whether it’s through a promotion or lateral move, at home or internationally.
- Enjoy a thoughtful, well-crafted rewards package that recognizes your contribution and amplifies your impact.
Join Sanofi and step into a new era of science - where your growth can be just as transformative as the work we do. We invest in you to reach further, think faster, and do what’s never-been-done-before. You’ll help push boundaries, challenge convention, and build smarter solutions that reach the communities we serve. Ready to chase the miracles of science and improve people’s lives? Let’s Pursue Progress and Discover Extraordinary – together.
At Sanofi, we provide equal opportunities to all regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, protected veteran status or other characteristics protected by law.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Process Expert Material Master
Hilti Asia IT Services,
Petaling Jaya
9 hours ago
What's the role?You will consult and support Product managers in the Business Units and the global market organizations along the Product data processes to bring high quality product information to our customers. You will learn about the Hilti business, the process of the need for new sales items up until the items are displayed on Digital Platform and can be...
Digital Lending Business Manager - SME / Business Banking
GXBank,
Petaling Jaya
2 days ago
Get To Know The TeamGX Bank Berhad - the Grab-led Digital Bank - is the the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises. We are driven by our shared purpose and passion...
Digital Campaign Delivery Specialist
Roche,
Petaling Jaya
4 days ago
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access...
