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Economic Sanctions Analyst
Company Overview
As the parent company overseeing our nine distinctive brands worldwide, Carnival Corporation plays a vital role in providing integral support and strategic direction to each brand across various departments. We strive to deliver unforgettable happiness to our guests by providing extraordinary cruise vacations, while honoring the integrity of every ocean we sail, place we visit and life we touch. As a member of our team, you will help lead the way in innovative and sustainable cruising, delivering memorable vacations and building borderless connections.
Our Culture Essentials
Joining the Carnival team means embracing our six Culture Essentials, which are the cornerstone values shaping our identity, principles, and actions. These beliefs and behaviors not only define who we are but also unite us as a team, guiding us in decision-making, fostering relationships, tackling challenges, and reaching milestones. These culture essentials propel us toward a shared vision of success, ensuring a collective effort in shaping our future.
- Speak Up
- Respect & Protect
- Empower
- Improve
- Listen & Learn
- Communicate
Responsibilities
Job Description
This Analyst will assist in developing, designing, and providing business intelligence that will help keep the organization focused on the activity that will improve our compliance throughout the Company pursuant to Economic Sanctions. The Analyst will utilize their expertise to conduct screening, review alerts generated, and adjudicate alerts. Further the Analyst will conduct thorough investigations, analyse data, and prepare comprehensive reports with recommendations to senior management. The Analyst will also help to capture and report on metrics in a meaningful and engaging manner that drives an understanding of ABG monitoring and risk assessment activities. This Analyst will work collaboratively and build excellent relationships with colleagues in Operating Lines, Legal, Business Conduct, IT, Finance, and other departments to complement existing compliance activities.
Essential Functions:
- Review, clear and adjudicate alerts generated by the Sanctions Screening application.
- Develop and prepare procedures for working standards, plans and deliverables for the Economic Sanctions Program. Will support in delivering quality insights to the organization.
- Perform Enhanced Due Diligence reviews and prepare reports with recommendations to senior management.
- Identify and drive technology and system advancements for improved delivery.
- Lead by example in Continuous Improvement mindset to identify areas of improvements, continuously reviewing and developing team processes and ways of working.
Qualifications:
- Preferred Education: Bachelor’s degree; Master’s degree a plus.
- Discipline/Major: Business, Financial Crimes, Masters in Compliance a plus
- Required Years and Area of Professional Experience: 5-7 years’ experience in compliance, sanctions or regulatory background.
- Critical Professional Related Technical/Computer Skills: Experience with MS Office (Excel, Word, & PowerPoint) required.
- Preferred Experience and Type: Sanctions or other Financial Crimes Certifications a plus
Knowledge, Skills & Abilities:
- Strong or expert knowledge of Economics Sanctions regimes and program requirements.
- Fluent in written English.
Physical Demands: Must be able to remain in a stationary position at a desk and/or computer for extended periods of time.
Travel: None or very little travel likely.
Work Conditions: Work primarily in a climate-controlled environment with minimal safety/health hazard potential.
Work Location: This position is classified as “in-office.” As an in-office role, it requires employees to work from a designated Carnival office in South Florida Tuesday through Thursday each week. Employees may work from their homes on Mondays and Fridays. Candidates must be in (or willing to relocate to) the Miami/Ft. Lauderdale area.
At Carnival, your total rewards package is much more than your base salary. All non-sales roles participate in an annual cash bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to participate in Carnival’s discretionary equity incentive plan. Plus, Carnival provides comprehensive and innovative benefits to meet your needs, including:
- Health Benefits:
- Cost-effective medical, dental and vision plans
- Employee Assistance Program and other mental health resources
- Additional programs include company paid term life insurance and disability coverage
- Financial Benefits:
- 401(k) plan that includes a company match
- Employee Stock Purchase plan
- Paid Time Off
- Holidays – All full-time and part-time with benefits employees receive days off for 7 company-wide holidays, plus an additional floating holiday to be taken at the employee’s discretion.
- Vacation Time – All full-time employees at the manager and below level start with 14 days/year; director and above level start with 19 days/year. Part-time with benefits employees receive time off based on the number of hours they work, with a minimum of 84 hours/year. All employees gain additional vacation time with further tenure.
- Sick Time – All full-time employees receive 80 hours of sick time each year. Part-time with benefits employees receive time off based on the number of hours they work, with a minimum of 60 hours each year.
- Other Benefits
- Complementary stand-by cruises, employee discounts on confirmed cruises, plus special rates for family and friends
- Personal and professional learning and development resources including tuition reimbursement
- On-site preschool program and wellness center at our Miami campus
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LI-Hybrid
About Us
- A comprehensive benefit program which includes medical, dental and vision plans
- Additional programs include company paid term life insurance and disability coverage and a 401(k) plan that includes a company match
- Employee Stock Purchase plan
- Paid vacation and sick time
- Cruise benefits
- An on-site fully accredited preschool educational program located at our Doral campus
- An on-site Wellness Center and Health clinic at our Doral campus
Employee Benefits
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Hybrid Work Environment
Empowering work-life integration and flexible opportunities for your personal and career success
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Wellness Programs
Comprehensive employer wellness programs featuring mental health support and fitness options, including an on-site gym
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Cruise Benefits
An array of qualified complimentary and heavily discounted cruise options for the ultimate dream getaway
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Parental Programs
Generous parental leave time and adoption assistance programs
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Retirement Plan
Secure your future with our exceptional Traditional and Roth 401(k) options complemented by valuable company contributions
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Employee Stock Purchase
Invest in tomorrow with the opportunity to purchase Carnival shares at a discounted rate from their fair market value
In addition to the above, we offer PTO and company holidays as well as a variety of medical, dental, and voluntary plans
Culture
We celebrate our diverse team of over 160,000 team members representing 150 countries and are committed to providing a welcoming and inclusive environment where people from different backgrounds, experiences, and walks of life can succeed. We know our team members are at the heart of inspiring unforgettable happiness, so we strive to be the world’s number-one choice for hospitality, travel and leisure careers.