Sanctions & OFAC Analyst — Governance & Investigations
Listed on 2026-10-17
-
Finance & Banking
Financial Analyst, Regulatory Compliance Specialist, Financial Crime
Dexian in Charlotte, NC is seeking a Financial Crimes Sanctions Analyst
- Governance to conduct timely investigations of transactions and client relationships for OFAC and related sanctions rules. The role requires applying analytical skills, using screening tools, and coordinating with Relationship Managers to gather information.
You will stay current on sanctions laws, participate in trainings, and support business units with policy interpretation.
We are looking to fill the Sanctions & OFAC Analyst — Governance & Investigations position at Dexian in Charlotte, NC, United States.
We appreciate your interest in this position.
Join Dexian and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Sanctions & OFAC Analyst — Governance & Investigations role at Dexian, based in Charlotte, NC, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).