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OFAC Analyst ; Remote
Remote / Online - Candidates ideally in
New York, USA
Listed on 2026-01-12
New York, USA
Listing for:
BankUnited
Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Services
Job Description & How to Apply Below
Overview
Employer Industry: Banking Compliance
What to Expect (Job Responsibilities)- Conduct in-depth research into customer accounts to ensure compliance with sanctions laws
- Investigate potential matches generated by the Bank's OFAC screening software
- Serve as the primary contact for escalations related to OFAC matters
- Prepare comprehensive reports for BSA supervisors, internal auditors, and regulatory examiners
- Review and analyze transactions to ascertain compliance with OFAC and FinCEN requirements
- Bachelor’s Degree required
- 4-6 years of banking experience with a focus on BSA/AML compliance and sanctions payment screening
- Strong analytical skills and attention to detail
- Ability to document findings clearly and comprehensively
- Experience in handling escalations and investigations related to compliance issues
- Certified Anti-Money Laundering Specialist (CAMS) preferred
- Anti-Money Laundering Certified Associate (AMLCA) preferred
#Banking Compliance #BSAAML #Career Growth #Regulatory Compliance #Team Collaboration
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