OFAC Analyst 2

Job Summary

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