Sanctions & AML Analyst — Drive Financial Crime Compliance

A regional financial institution is seeking a proactive OFAC Sanctions Analyst responsible for compliance with AML/BSA regulations. The role includes analyzing transactions, collaborating with compliance departments, and maintaining thorough documentation. Ideal candidates will possess strong analytical skills, proficiency in Microsoft Office, and a High School Diploma. The position requires excellent communication abilities and the capacity to work under tight deadlines. Willingness to learn and adapt is essential in this operational environment. #J-18808-Ljbffr