1. Our position - _ Job title: Specific Business Services Positions L1-1_ - _ Location: Bogotá, Colombia_ - _ Job type: Full time_ 2. About the job Our Team: - 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_ - _ Maintain records and statistics related to the investigations_ - _ Request second-level investigation where appropriate_ 3. About you **Experience**: - At least 1-3 years’ work experience gained in multinational environment preferably in internal audit, compliance or operations roles Soft skills: - 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 **Education**: - College / University degree not required but is an advantage Languages: - Fluent written and spoken English is a must, any additional language is an advantage 4. Pursue progress, discover extraordinary 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, gender identity or Veteran status. Watch our ALL IN video and check out our Diversity Equity and Inclusion actions at ! LI-LATAM At Sanofi diversity and inclusion is foundational to how we operate and embedded in our Core Values. We recognize to truly tap into the richness diversity brings we must lead with inclusion and have a workplace where those differences can thrive and be leveraged to empower the lives of our colleagues, patients and customers. We respect and celebrate the diversity of our people, their backgrounds and experiences and provide equal opportunity for all.