Sanctions Analyst II - AML & OFAC Investigations

A leading financial services firm is seeking an AML CIU Sanctions Analyst II to support its sanctions compliance program. You will conduct investigations, assess sanctions risk, and support compliance initiatives in a broker-dealer environment. Ideal candidates will have a strong background in financial crimes investigations, AML/BSA frameworks, and risk analysis. This impactful role requires 3+ years of financial industry experience and offers an opportunity to collaborate across teams to enhance compliance practices. #J-18808-Ljbffr