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Regulatory Compliance Specialist Financial Analyst

Remote OFAC & Sanctions Analyst

Remote / Online - Candidates ideally in
Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Ocean Bank
Remote/Work from Home position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking an OFAC Analyst to review and resolve potential OFAC and regulatory screening alerts. The role involves conducting thorough investigations, documenting findings, and ensuring compliance with regulatory requirements. Candidates should have an Associates Degree and at least 2 years of relevant experience in banking compliance. Strong knowledge of U.S. sanctions laws and excellent analytical skills are essential.

This position allows remote work from Miami, Florida.
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