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:

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

About you

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
 

Technical skills:

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

Why choose us?

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.

Better is out there. Better medications, better outcomes, better science. But progress doesn’t happen without people – people from different backgrounds, in different locations, doing different roles, all united by one thing: a desire to make miracles happen. So, let’s be those people.

At Sanofi, we provide equal opportunities to all regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, ability or gender identity.

Watch our ALL IN video and check out our Diversity Equity and Inclusion actions at sanofi.com!