OFAC Analyst ; Remote

Overview

Industry: Banking and Financial Services

• Opportunity for career advancement and growth within the organization
• Engage in meaningful work that directly impacts compliance and regulatory standards
• Collaborate with various departments to enhance operational efficiency
• Supportive and team-oriented work environment
• Chance to develop expertise in anti-money laundering and sanctions compliance

• Conduct in-depth research into customer accounts and document findings for regulatory compliance
• Investigate potential matches generated by the employer's OFAC screening software
• Serve as the primary contact for escalations related to OFAC matters
• Prepare comprehensive reports for BSA supervisors, internal auditors, and regulatory examiners
• Review and analyze transactions and accounts for compliance with sanctions laws

• Bachelor's Degree required
• 4-6 years of banking experience with a focus on BSA/AML compliance and sanctions payment screening
• Ability to adhere to federal and state laws, regulations, and guidance related to anti-money laundering
• Proficient in documenting findings and preparing reports for management
• Strong analytical skills to assess customer accounts and transactions

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

#Banking #Compliance #AMLCertification #Career Growth #Financial Services

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