COUNTER ANALYST
About this role
COUNTER ANALYST
What we need to know:The primary purpose is to analyze, according to the established policies, the requests received via email and assign the issuance or quotation procedures, as applicable, reporting any deviation as an OFAC alert. Must comply with the process of safeguarding in the tool designed for this, the document that supports the entry of the applications as well as the formal response to the applicant of the procedure entered.Determinate whether the applications are accepted or declined according to the existing policies for it, as well as document the formal rejection of issuance or quotation.If necessary, must segment the workloads.
Your contribution at AIGThe employee must be able to enter an average of 900 requests per month
Duties and Responsibilities
Read the full description on TalentApply
Create a free account to see the complete job description, how well your CV matches this role, and apply in one click.
AI rewrites and formats your CV so it reads well and gets past screeners.
Get your match percentage for this exact role before you spend time applying.
Send a polished application in one click — no retyping the same details.
Follow every application in one place instead of digging through your inbox.
Free account · No card required
Your next opportunity starts here
Prepare, apply, track, interview and get hired — all from one platform, with AI in your corner.