OFAC & Sanctions Compliance Lead; Hybrid, NYC
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-16
Listing for:
Nordea Bank Norge ASA
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
-
Government
Job Description & How to Apply Below
Location: New York
A prominent Nordic bank is seeking a Compliance Officer in New York to manage and enhance the OFAC Compliance Program. The ideal candidate will have over 7 years of relevant financial crimes compliance experience, strong knowledge of U.S. regulations, and exceptional communication skills. This position offers a hybrid working model and a competitive salary range of USD 200,, emphasizing a collaborative and diverse work culture.
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