OFAC Senior Analyst I — Sanctions Investigations

A financial institution in New York is looking for a Senior Associate, OFAC Analyst to analyze and investigate OFAC compliance alerts. The ideal candidate will have 4 to 6 years of experience in banking and OFAC sanctions screening, demonstrating professionalism and an in-depth understanding of regulations. This role focuses on ensuring timely and accurate compliance with OFAC regulations and involves interaction with various departments to uphold internal standards. Competitive salary and benefits offered. #J-18808-Ljbffr