Sanctions Specialist

Full Time
Illinois
Posted
Job description
Discover. A brighter future.
With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine.

Come build your future, while being the reason millions of people find a brighter financial future with Discover.

Job Description
What You’ll Do
Analyze and manage risk management issues.
Identify, measure, and make decisions about operational and enterprise risks.

How You’ll Do It
Maintain the data quality of risk management systems.
Document and communicate business risks to management.
Identify risks and mitigating factors of potential investments, including asset types and values, legal and ownership structures, professional reputations, customer bases, and industry segments.
Devise systems and processes to monitor validity of risk-modeling outputs.
Provide the business with recommendations to control or reduce risk.

Qualifications You’ll Need
The Basics
Bachelor's degree in business, risk management, operations, or related field
2+ years of experience in AML, compliance, risk, or related field

Bonus Points If You Have
6+ years of experience in AML, compliance, risk, or related field

What are you waiting for? Apply today!

The same way we treat our employees is how we treat all applicants – with respect. Discover Financial Services is an equal opportunity employer (EEO is the law) . We thrive on diversity & inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status in consideration for a career at Discover.

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