OFAC Sanctions Screening Analyst

Job Summary

Serving as the primary escalation point for complex OFAC screening alerts, the full-time remote OFAC Sanctions Screening Analyst II will review and resolve high-risk cases, conduct advanced investigations, and provide guidance to junior team members while ensuring compliance with OFAC regulatory requirements.

Key responsibilities

• Review and resolve escalated OFAC screening alerts involving customers and transactions against various sanctions lists
• Conduct advanced investigations and enhanced due diligence research to resolve ambiguous matches
• Provide guidance to junior Analysts and coordinate with senior management on confirmed matches and necessary actions

Required qualifications

• Bachelor's degree in Finance, International Relations, Political Science, Criminal Justice, or related field
• 3+ years of experience in OFAC sanctions compliance or screening operations
• Banking or financial services experience
• CAMS or CGSS certification preferred
• Demonstrated knowledge of OFAC sanctions regulations and excellent analytical skills