Job Title: Financial Sanctions Compliance AnalystAbout the jobAs 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 ordersPerform pre-contractual screening of occasional and prospect customersConduct retrospective investigations by gathering and analysing data on past transactions with entities potentially subject to international sanctions regulationsMaintain records and statistics related to the investigationsRequest second-level investigation where appropriateAbout youBachelor's or Master's degree in Finance/Compliance/Law1 - 3 years’ work experience gained in multinational environment preferably and in internal audit, compliance or operations rolesAbility to execute repetitive tasks carefullyAttention to detailRelaxed personality who makes decisions based on facts and figuresAbility to work on his/her own but escalate issues if neededTechnical skills:Experience in SAP / SAP GTS is a plusAdvanced usage of MS Office applications, especially ExcelFluent written and spoken English is a must, any additional language is an advantageWhy 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.Pursue progress, discover extraordinaryBetter 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 and check out our Diversity Equity and Inclusion actions at !
