AML/CFT OFAC Analyst — SARs & Risk Monitoring; Hybrid
Listed on 2026-10-12
-
Finance & Banking
Regulatory Compliance Specialist, Banking Analyst, Financial Crime, Banking & Finance
Gulf Coast Bank & Trust Company in Metairie, LA seeks an AML/CFT Analyst to support the BSA/AML Department with daily monitoring of account activity, detection of suspicious activity, and documentation for SAR filings under BSA/AML/OFAC rules.
Hybrid work arrangement is available; on-site in Metairie with remote options per management approval. The role emphasizes attention to detail, strong analytical skills, and collaboration with frontline staff to ensure compliant, risk-aware banking.
This role, AML/CFT OFAC Analyst — SARs & Risk Monitoring (Hybrid) at Gulf Coast Bank and Trust Company, could be your next career step.
Consider building your career as a AML/CFT OFAC Analyst — SARs & Risk Monitoring (Hybrid) at Gulf Coast Bank and Trust Company.
The AML/CFT OFAC Analyst — SARs & Risk Monitoring (Hybrid) position in the Finance, Legal field is open for applications.
(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).