OFAC Analyst ; Remote

Overview

Why consider this job opportunity:

• Opportunity for career advancement and growth within the organization
• Competitive salary with a focus on employee development
• Engaging work environment that values collaboration and teamwork
• Chance to make a significant impact on compliance and regulatory standards
• Involvement in critical projects related to anti-money laundering and sanctions compliance

• Review and analyze customer information for compliance with sanctions laws and regulations
• Conduct investigations to resolve potential matches generated by the Bank's OFAC screening software
• Serve as the point of contact for escalations related to OFAC matters from business lines
• Prepare reports documenting findings for BSA supervisors, internal auditors, and regulatory examiners
• Review and analyze transactions and account updates for compliance with OFAC requirements

• Bachelor’s Degree required
• 4-6 years of banking experience with an emphasis on BSA/AML compliance and sanctions payment screening
• Strong understanding of OFAC and FinCEN reporting requirements
• Ability to document findings clearly and effectively
• Adherence to federal and state laws, regulations, and guidance related to anti-money laundering

• Certified Anti-Money Laundering Specialist (CAMS) certification preferred
• Anti-Money Laundering Certified Associate (AMLCA) certification preferred

#Banking #Compliance #Anti Money Laundering  #Career Opportunity #Financial Services

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