Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Sanctions Compliance Analyst - HYBRID

$64.58k - $115.83k

GEICO Insurance Agent

Why Join GEICO?

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.

Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide.

Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers.

GEICO is seeking a Sanctions Compliance Analyst to help strengthen and advance the company's sanctions compliance program. This role supports end-to-end sanctions screening, reporting, and issue resolution, while helping ensure GEICO's processes, procedures, systems, and communications align with applicable state and federal requirements. The Analyst will also identify opportunities to enhance controls, improve compliance practices, and support the company's broader sanctions risk management efforts.

Essential Functions:
  • Reviews new, revised, and pending sanctions notices, determines their applicability to GEICO, and recommends changes needed to support compliance.
  • Evaluates processes, procedures, systems, and communications to identify compliance gaps and recommends enhancements to strengthen sanctions controls.
  • Presents investigative findings, risk insights, and recommendations to management.
  • Implements and monitors changes to processes, procedures, sanctions screening systems, and communications, and re-evaluates outcomes to confirm risks have been mitigated.
  • Advises on the sanctions compliance implications of proposed processes, procedures, and business activities.
  • Supports communications and interactions with OFAC and other regulatory stakeholders, as needed.
  • Researches federal laws and regulatory developments to identify relevant compliance issues and communicates key impacts to senior leadership.
  • Prepares and delivers executive-level sanctions briefings.
Basic Qualifications:
  • Bachelor's degree and at least 1 year of related experience; or an advanced degree without experience; or equivalent work experience.
  • Ability to work effectively under tight timelines.
  • Ability to work across the compliance organization and collaborate with business stakeholders throughout the company.

*P&C insurance experience is highly preferred.


Location: HYBRID - The individual must work onsite 3 days per week from their designated location.

Annual Salary
$64,575.00 - $115,825.00
The above annual salary range is a general guideline. Multiple factors are taken into consideration to arrive at the final hourly rate/ annual salary to be offered to the selected candidate. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate's work experience, education and training, the work location as well as market and business considerations.

At this time, GEICO will not sponsor a new applicant for employment authorization for this position.

The GEICO Pledge:

Great Company: Protecting customers through life's twists and turns with innovation and integrity.

Great Careers: Personalized development programs, mentorship, and certification assistance.

Great Culture: Inclusive and collaborative culture rooted in shared success.

Great Rewards: Competitive pay, benefits, and flexibility to support your well-being and future.

The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled.

GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Sanctions Compliance Analyst - HYBRID in Bethesda, MD vacancy
  • GEICO is seeking a Sanctions Compliance Analyst to enhance the company’s sanctions compliance program, supporting sanctions screening, reporting, and issue resolution. The position offers a hybrid model, requiring onsite work 3 days a week in Bethesda, Maryland. The ideal... 
    Suggested
    3 days per week

    GEICO

    Bethesda, MD
    3 days ago
  • $64.58k - $115.83k

    GEICO is looking for a Compliance Analyst II for a hybrid role based in Bethesda, MD. This position involves ensuring compliance with state and federal guidelines, providing regulatory support, and recommending necessary changes. The ideal candidate will have a compliance... 
    Suggested

    GEICO

    Bethesda, MD
    5 days ago
  • $64.58k - $115.83k

     ...That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers. GEICO is seeking a Compliance Analyst II. Under minimal supervision, ensures GEICO processes, procedures, systems, and correspondence are in compliance with state... 
    Suggested
    Hourly pay
    Work experience placement
    Local area

    GEICO

    Bethesda, MD
    2 days ago
  • $80k - $110k

    Plona Partners is hiring a mid-level Conflicts Analyst for a hybrid role based in Washington, DC. The successful candidate will manage the...  ...and Business Conflicts process for client matters, ensuring compliance and timely resolution of conflicts. This full-time position... 
    Suggested
    Full time

    TryApplyNow

    Washington DC
    4 days ago
  • $70k - $90k

    Capital Bank, N.A. is seeking a Loan Operations Compliance Specialist in Rockville, MD. This role is responsible for performing quality control...  ...relevant experience. Benefits include a comprehensive package, hybrid working arrangements, and a salary range of $70,000 - $90,000... 
    Suggested

    Capital Bank, N.A.

    Rockville, MD
    3 days ago
  • $75k - $85k

     ...role requires a Bachelor's Degree and strong communication skills. Candidates should have knowledge of Microsoft Office and GCP. This hybrid position offers 2 days on-site and 3 days remote work. The salary ranges from $75,000 to $85,000 annually. #J-18808-Ljbffr... 
    Work at office
    Remote work

    Technical Resources International, Inc.

    Bethesda, MD
    4 days ago
  • Stout is looking for an Analyst within Forensics & Compliance in Washington, D.C. You will support forensic accounting and compliance reviews, assisting...  ...a degree in accounting or related field and offers a hybrid work environment with competitive compensation. Join a culture... 

    Stout

    Washington DC
    3 days ago
  •  ...is hiring a Government Financial and Contract Analyst to support U.S. Federal Government clients in McLean, VA. This hybrid role requires strong collaboration and...  ...include gathering requirements, data analysis, compliance oversight, and process improvement. Candidates... 
    Contract work

    Capgemini Government Solutions

    Mc Lean, VA
    3 days ago
  •  ...A leading financial institution is seeking a Senior Data Analyst to support data extraction, analysis, and reporting across all departments. This hybrid role focuses on improving data structure, establishing reporting processes, and facilitating strategic decision-making... 

    Signal Financial Federal Credit Union

    Kensington, MD
    1 day ago
  • $176.97k - $303.37k

     ...EagleBank, located in Bethesda, MD, is looking for a Chief Compliance Officer to lead their enterprise-wide compliance program. This senior...  ...based on skills and experience. The role also supports hybrid remote work arrangements, requiring attendance in the Bethesda... 
    Work at office
    Remote work

    EagleBank

    Bethesda, MD
    4 days ago
  •  ...services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness |...  ...ProSidian Seeks a Compliance Reporting Analyst | Human Capital Programmatic Evaluation...  ...generally located across the Alexandria, VA (Hybrid) Across The Mid Atlantic Region... 
    Full time
    Contract work
    Temporary work
    For contractors
    H1b
    Work at office
    Flexible hours

    ProSidian Consulting, LLC

    Alexandria, VA
    10 days ago
  • $112.7k - $193.2k

     ...Caring. Connecting. Growing together. This District of Columbia Compliance Officer will serve in a role providing direct support to...  ...mitigate risks and achieve compliance. This position follows a hybrid schedule with four in-office days per week in Washington, DC.... 
    Minimum wage
    Full time
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours
    Shift work

    UnitedHealth Group

    Washington DC
    3 days ago
  •  ...company based in Washington is seeking a detail-oriented Privacy Compliance Specialist to enhance privacy laws compliance. This role...  ...degree and 2-4 years of related experience. The position offers a hybrid work schedule with competitive benefits including health insurance... 

    RVO Health

    Washington DC
    5 days ago
  • $64k - $80k

     ...leading healthcare platform in Washington is seeking a Privacy Compliance Specialist to ensure adherence to privacy laws and internal policies...  ...and 2-4 years of relevant experience. The position offers a hybrid work schedule and a starting salary between $64,000 and $80,000... 

    RVO Health

    Washington DC
    1 day ago
  • $109.44k - $198.36k

    A leading technology company is seeking a Legal Compliance Specialist in Washington, DC. You will support global compliance and work with sanctions tools and systems. The role requires a Bachelor’s degree in Law or a related field and experience in compliance operations... 

    TikTok

    Washington DC
    1 day ago
  • U.S. News & World Report is looking for a Compliance Associate to ensure regulatory compliance for their Money product team. The candidate...  ..., coupled with regulatory knowledge. The role offers a hybrid work schedule in Washington, DC, and a focus on professional growth... 

    U.S. News & World Report

    Washington DC
    2 days ago
  • $200k - $250k

     ...FDA investigator or senior quality experience. Responsibilities include assisting with compliance issues and providing inspection support. The position offers flexibility for hybrid or fully remote work and may involve travel. The salary range is between $200,000 and $... 
    Remote work

    USA Alston & Bird

    Washington DC
    5 days ago
  •  ...organization in the DMV area to identify a Payroll Manager for a hybrid role. This position supports a stable payroll environment and...  ...processing for a mid‑sized employee population Oversee payroll compliance, reconciliations, and reporting Serve as the primary payroll contact... 

    HRB

    Bethesda, MD
    5 days ago
  • $68k - $73k

     ...role in assessing risks, coordinating procedures, and maintaining compliance documentation. The ideal candidate will work collaboratively to...  .... The salary range is $68,000 to $73,000 annually, with a hybrid work schedule requiring in-office attendance Tuesday through Thursday... 
    Full time
    Work at office

    Oceana

    Washington DC
    4 days ago
  • Good360 Inc. is seeking a Compliance Specialist based in Alexandria, Virginia, to maintain the integrity of its member network. The role...  ...webinars. With a commitment to closing the need gap, Good360 offers a hybrid work model, competitive salaries, and comprehensive coverage... 
    Flexible hours

    Good360 Inc.

    Alexandria, VA
    2 days ago
  • $50k - $55k

    Good360 is seeking a Compliance Specialist in Alexandria, VA, offering a hybrid work environment. This role is crucial for maintaining the integrity of the member network by ensuring due diligence in vetting and auditing members, alongside managing compliance documentation... 

    Good360

    Alexandria, VA
    1 day ago
  •  ...: Non-exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION Summary/...  ...compliance with BSA/AML regulations and OFAC sanctions by conducting real-time and post...  ...escalating suspicious activity as needed. The analyst will review automated and manual reports... 
    Work at office
    Local area
    Remote work

    Burke & Herbert Bank & Trust

    Alexandria, VA
    4 days ago
  • $260k - $390k

     ...experience in life sciences product regulatory law and be ready to advise on FDA regulatory matters and support complex transactions. This hybrid position offers a competitive salary range of $260,000 to $390,000 annually, alongside a comprehensive benefits package including... 

    Greenberg, Traurig, PA

    Washington DC
    5 days ago
  •  ...issues, with strong academic credentials and drafting skills. Responsibilities include managing cases, providing quality advice, and working collaboratively with the team. The firm promotes an inclusive workplace and offers hybrid working arrangements. #J-18808-Ljbffr... 
    Full time

    Greenberg Traurig

    Washington DC
    4 days ago
  •  ...Professional will expertise in all modules. The key modules required at this time are with the Data Mapping and Cookie Compliance Modules. Job will be HYBRID 1 week per month onsite. Personal Information First name Last name Email Address City State Zip code Phone number... 
    Hourly pay
    Relocation
    Work visa

    CeDent

    Washington DC
    1 day ago
  • $125,000 - $145,000 per week

     ...predictive analytics, and financial governance to ensure transparency, compliance, and operational efficiency. As the second‑in‑command to the...  ...initiatives across Finance & Accounting. This is a hybrid remote (hub‑anchored) Corporate position with corporate hub locations... 
    Full time
    Contract work
    Temporary work
    Part time
    Work at office
    Remote work
    Flexible hours
    2 days per week

    The Geneva Foundation

    Bethesda, MD
    4 days ago
  • GEICO is looking for a Staff Privacy Analyst based in Bethesda, Maryland. This full-time hybrid role involves administering privacy compliance and managing data privacy incidents. Candidates should have over 7 years of relevant experience, IAPP certification, and proficiency... 
    Full time

    TryApplyNow

    Bethesda, MD
    3 days ago
  • $90k

     ...least 10 years of experience in Commercial Account Management and a current Property and Casualty license. The position follows a hybrid work model, requiring office presence three days a week. Starting pay is negotiable, beginning at around $90,000 annually. #J-18808... 
    Work at office
    3 days per week

    Baldwin Risk Partners, LLC

    Bethesda, MD
    2 days ago
  • SVD Solutions is seeking a Sr. Security and Compliance Specialist in Washington, DC to conduct annual security assessments and support diverse...  ...in Cyber Security, like CISSP, is favorable. The position allows for hybrid work arrangements. #J-18808-Ljbffr SVD Solutions

    SVD Solutions

    Washington DC
    1 day ago
  • Technology Service Corporation is seeking a Trade Compliance Manager to oversee all aspects of trade compliance, ensuring adherence to U....  ...Official, and managing compliance strategies. The position offers a hybrid schedule near Arlington, VA, and includes a strong benefits... 

    Technology Service Corporation

    Arlington, VA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Sanctions Compliance Analyst - HYBRID. Be the first to apply!