Senior OFAC Analyst — Sanctions & AML Expert
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Financial Crime
Location: New York
CFSB seeks a Senior Associate, Office of Foreign Assets Control (OFAC) Senior Analyst I with 5 to 8 years of banking and OFAC sanctions screening experience.
Within the OFAC Team of the Financial Crimes Compliance (FCC) Unit, this role analyzes OFAC alerts yielded from CFSB’s full range of offered banking services including ACH settlement services, pre‑paid card issuance, and retail banking for our general customer base and the various types of Money Services Businesses and Fin Tech companies
This is an excellent role to take on the Senior OFAC Analyst I — Sanctions & AML Expert role at CFSB.
This posting is for the Senior OFAC Analyst I — Sanctions & AML Expert role at CFSB, based in New York, NY, United States.
We are looking to fill the Senior OFAC Analyst I — Sanctions & AML Expert position at CFSB in New York, NY, United States.
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