OFAC Analyst

Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered.THIS POSITION IS REMOTE, BUT CANDIDATES MUST BE LOCATED...

Our client is seeking a experienced OFAC Investigations professional to join their team.Client DetailsOur client is a foreign banking institution in NYC.DescriptionReviewing internal/external referrals received by the Complex Investigations team to determine whether there is any potential sanctions nexus;Assisting in ad-hoc returned payment and complex...

Our client is seeking a experienced OFAC Investigations professional to join their team.Client DetailsOur client is a foreign banking institution in NYC.DescriptionReviewing internal/external referrals received by the Complex Investigations team to determine whether there is any potential sanctions nexus;Assisting in ad-hoc returned payment and complex...

Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered.THIS POSITION IS REMOTE, BUT CANDIDATES MUST BE LOCATED...

Our client is seeking a experienced OFAC Investigations professional to join their team.Client DetailsOur client is a foreign banking institution in NYC.DescriptionReviewing internal/external referrals received by the Complex Investigations team to determine whether there is any potential sanctions nexus;Assisting in ad-hoc returned payment and complex...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

AML Analyst (temp)New York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

BSA/AML Analyst Corporate Title: BSA/AML Analyst EEOC Class: Exempt Department: BSA/AML Department Reports to: BSA OfficerCompany Summary: Carver Bancorp, Inc. (NASDAQ: CARV) the holding company for Carver Federal Savings Bank, is a federally chartered institution with approximately $610 million in assets and 125 employees. The Bank was chartered in 1948 to...

Pay Range: $26- 42/hrJOB SUMMARYThe Sanctions Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e....

Pay Range: $26- 42/hr JOB SUMMARY The Sanctions Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

p>Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. Identify areas of risk and work with Compliance and business units to identify control gaps, provide remediation and work on implementation.Manage...

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position!Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all transactions/customers...

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position!Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all transactions/customers...

Job Description**Job Title:** Business Analyst with Payment Expertise**Job Summary:** We are seeking a highly skilled Business Analyst with expertise in payment systems to join our team at Diverse Lynx LLC. The ideal candidate will have a strong understanding of end-to-end payment life cycles, collaboration with teams, and experience with integral interfaces...

AML Analyst (temp)New York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...