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Regulatory Compliance Specialist

Remote OFAC Analyst — Sanctions Investigations & Compliance

Remote / Online - Candidates ideally in
Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Ocean Bankshares
Remote/Work from Home position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 55000 - 75000 USD Yearly USD 55000.00 75000.00 YEAR
Job Description & How to Apply Below
A financial institution in Miami is seeking an OFAC Analyst responsible for reviewing, investigating, and resolving compliance alerts related to OFAC, PEP, and regulations. The ideal candidate has an Associates Degree and experience in BSA/AML or OFAC compliance within banking. Strong analytical skills and proficiency in MS applications are essential. This role allows for remote work from Miami, ensuring adherence to regulatory requirements through thorough documentation and collaboration with various departments.
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