Sanctions & AML Analyst — Drive Financial Crime Compliance

A regional financial institution is seeking an OFAC Sanctions Analyst to ensure compliance with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) requirements. Responsibilities include analyzing transactions, maintaining documentation, and collaborating with compliance departments. Candidates should possess strong analytical and communication skills, a high school diploma, and preferably experience in banking. This role requires attention to detail and the ability to meet deadlines in a compliance-driven environment. #J-18808-Ljbffr