BSA/AML Compliance Specialist

Job Summary

A company is looking for a BSA/AML OFAC Compliance Specialist.

Key Responsibilities

• Review alerts for new and existing customers against OFAC and other regulatory lists
• Understand OFAC sanctions and communicate with branches to resolve identified exceptions
• Document exceptions and close alerts through written communication

Required Qualifications

• High School degree or equivalent with 1+ years of relevant experience
• Working knowledge of audit review processes and BSA/AML compliance
• Basic understanding of AML/BSA regulatory compliance processes
• Demonstrated computer skills, including proficiency in Microsoft Office
• Ability to meet performance expectations and manage deadlines effectively