Ocean Bank

1 open remote positions

Ocean Bank is committed to serving the South Florida community. We are a community bank that offers a wide range of financial services, and emphasize building relationships with our customers.

Open Positions

OFAC Analyst

US

  • Review, investigate, and disposition OFAC, PEP, OB, and FinCEN 314(a) alerts generated by the Bank’s screening systems.
  • Conduct detailed investigations using internal systems and external sources to resolve customer and transaction screening alerts.
  • Support internal business units by performing enhanced OFAC and PEP research and verifications.

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