Sanctions Compliance Analyst (OFAC) – Night-Shift Ready
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-31
Listing for:
Mashreq
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Mashreq in New York seeks a Sanctions Analyst to review, analyze, and disposition sanctions screening alerts across cross-border payments and correspondent banking. You will ensure OFAC and BSA compliance and collaborate with the Sanctions Manager to mitigate sanctions risk.
The role involves conducting detailed name matching, researching sanctions, escalating cases as needed, and documenting conclusions with clear rationale while supporting regulatory decision-making and risk controls.
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