Sanctions Screening Analyst - Hybrid; Remote
Remote / Online - Candidates ideally in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-05
Tampa, Hillsborough County, Florida, 33646, USA
Listing for:
Mufgamericas
Full Time, Part Time, Remote/Work from Home
position Listed on 2026-06-05
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Mufgamericas is seeking a Sanctions Screening Analyst in Tampa, FL to ensure adherence to compliance policies, monitor transactions, and maintain detailed records. The role requires a Bachelor's degree or equivalent, alongside strong analytical skills and experience with regulatory frameworks such as OFAC and BSA/AML. The position offers competitive pay and comprehensive benefits in a supportive work environment.
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