Compliance Analyst

Job Summary

To ensure compliance with regulatory requirements, the full-time Compliance Analyst will assist with OFAC/Sanctions activities, serving as the primary escalation point for sanctions matches and conducting investigations within a financial services environment.

Key responsibilities

• Track and analyze escalations related to sanctions matches, ensuring compliance with service level agreements
• Conduct investigations and make risk-based decisions on screening alerts and potential sanctions breaches
• Compile and maintain internal watchlist entries and prepare OFAC block and reject reports

Required qualifications

• Bachelor's degree or equivalent experience in Business, Finance, Criminal Justice, Risk Management, or a related field
• 1-3 years of experience in sanctions compliance, AML, financial crimes, or investigations within a regulated environment
• Basic understanding of U.S. sanctions regulations (OFAC) and global sanctions frameworks
• Experience conducting investigations and analyzing complex information
• Proficiency with Microsoft Excel, Word, and other Microsoft Office applications