OFAC Analyst
Job in
Washington, District of Columbia, 20022, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Accounting & Finance, Financial Analyst
Job Description & How to Apply Below
A company is looking for an OFAC Analyst 2 (Remote).
Key Responsibilities Conduct in-depth research and documentation of customer accounts for compliance with sanctions laws Investigate potential matches from OFAC screening software and act as the point of contact for escalations Prepare reports and review new accounts against OFAC lists to ensure compliance
Required Qualifications , Training, and Education Bachelor's Degree required 4-6 years of banking experience with a focus on BSA/AML compliance and sanctions payment screening Certified Anti-Money Laundering Specialist (CAMS) or Anti-Money Laundering Certified Associate (AMLCA) preferred Knowledge of federal and state laws related to anti-money laundering Ability to interact with various departments to resolve investigations and troubleshoot system issues
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