OFAC Sanctions Analyst

Manhattan Permanent USD75,000 - USD80,000
  • Opportunity to work closely with the Head of Sanctions
  • Opportunity to work with a growing firm

About Our Client

Our client is a Foreign Bank located in NYC.

Job Description

  • Review and research OFAC hits
  • Identifying both true/false positive hits
  • Perform 1st and 2nd level reviews
  • Assisting in reporting OFAC reports for regulators
  • Knowledge of Sanction Screening Systems
  • Review accounts and customer profiles through OFAC System
  • Review FinCEN 314(a) issued lists

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • 2-5 years of experience in OFAC/Sanctions Department
  • Strong knowledge of OFAC and AML policies
  • Team Player that is looking for a growth opportunity
  • Knowledge of Sanctions Screening and Filtering systems
  • Analytical skills and ability to meet deadlines

What's on Offer

  • Our client offers a competitive compensation package
  • Annual bonus based on individual and bank performance
  • Benefits covered by the Bank
  • Hybrid working model
Erica Kriegl
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Erica Kriegl
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