Sanctions & AML Analyst — Drive Financial Crime Compliance

A banking institution is seeking an OFAC Sanctions Analyst responsible for fulfilling AML and BSA requirements. The role involves analyzing OFAC and sanctions-related outputs, conducting enhanced due diligence, and working collaboratively with compliance departments. Candidates must have a high school diploma and strong communication, analytical, and problem-solving skills. Prior banking experience is preferred. This position requires a commitment to detail and the ability to meet tight deadlines, all within a compliance-driven environment. #J-18808-Ljbffr