Senior OFAC Analyst – Sanctions & AML Expert
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Banking Analyst
JCW Group is partnering with a regional bank in New York to hire a Sr. Associate, OFAC Senior Analyst I within its Financial Crimes Compliance unit. This high-visibility role focuses on sanctions screening for OFAC, ACH settlement, prepaid card issuance, and retail banking, including the bank's MSB and Fin Tech clients.
You will investigate sanctions alerts and escalations, review 314(a) matches, and work cross-functionally to strengthen the bank's sanctions program.
We are currently recruiting a Senior OFAC Analyst – Sanctions & AML Expert for our team in New York, NY, United States.
Join JCW Group 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 Senior OFAC Analyst – Sanctions & AML Expert role at JCW Group, based in New York, NY, United States.
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