OFAC Analyst

Responsibilities:

• Review, investigate, and disposition OFAC, PEP, OB, and FinCEN 314(a) alerts.
• Conduct detailed investigations using internal and external sources.
• Support internal business units with enhanced OFAC and PEP research.

Qualifications:

• Associates Degree in Business Administration or Criminal Justice.
• 2+ years experience with BSA/AML or OFAC/Sanctions Compliance in the banking industry.
• Strong knowledge of U.S. sanctions laws and regulations.

Skills & Competencies:

• Must be able to understand and implement job related policies and procedures.
• Strong analytical and investigative skills.
• Computer proficiency in MS Software (e.g. Excel, Word, and Outlook).