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Senior AML & OFAC Compliance Analyst – Onsite Stamford

Job in Stamford, Fairfield County, Connecticut, 06925, USA
Listing for: Mosaic Partners
Full Time position
Listed on 2026-01-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
A commercial bank is seeking an AML Compliance Analyst to support the Chief Risk & Compliance Officer in overseeing the U.S. Compliance Program focused on Anti-Money Laundering (AML) and OFAC compliance.

This role offers the opportunity to shape compliance frameworks while collaborating closely with senior leadership. Candidates should have over 5 years of experience in commercial banking compliance and a strong understanding of compliance requirements and payment products. The position is based onsite in Stamford, CT.
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Position Requirements
10+ Years work experience
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