OFAC Compliance Analyst

Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!Responsibilities:Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary.Review potential customer name matches from bi-weekly Financial Crimes Enforcement Network’s (FinCEN’s) 314(a)...

Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!Responsibilities:Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary.Review potential customer name matches from bi-weekly Financial Crimes Enforcement Network’s (FinCEN’s) 314(a)...

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Join Social Capital Resources in Midtown, Manhattan as we seek a skilled OFAC Compliance Analyst for a permanent positionAbout the Role:We are looking for a detail-oriented and analytical individual to join our team as an OFAC Compliance Analyst. In this role, you will be responsible for reviewing daily manual reports for OFAC screening, documenting the...

Job Title: OFAC/Sanctions AnalystACG Resources is seeking an experienced Compliance Analyst to help maintain the bank's compliance with applicable rules and regulations, including but not limited to: OFAC Sanctions, BSA and USA Patriot Act.Key Responsibilities:Review in-process transactions flagged by the OFAC filter for review; ensure correct handling of...

OFAC Sanctions Role Overview We are seeking a skilled Sanctions Analyst to join our team at Experis. As a Sanctions Analyst, you will play a critical role in ensuring compliance with OFAC regulations and identifying potential sanctions risks. Your expertise in AML and Spanish language skills will be highly valued in this position. Key Responsibilities: *...

Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

Deputy Manager, Compliance AnalystNew York, NY (on-site)A wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.The ideal candidate will have 2-3 years of AML/BSA experience within a...

Job DescriptionJob DescriptionWe are offering a contract employment opportunity for an Audit Manager in the Financial Services industry with strong compliance audit experience with an emphasis on OFAC/Sanctions audit knowledge. Located in New York, you will be a vital part of our team, ensuring the smooth operation of our auditing activities. Your role will...

Deputy Manager, Compliance AnalystA wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.Key Responsibilities:Assist the Head of Compliance in performing various BSA/AML duties related...

Ability to work within a correspondent bankImmediate hire About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job...

Deputy Manager, Compliance AnalystNew York, NY (on-site)A wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.The ideal candidate will have 2-3 years of AML/BSA experience within a...

Deputy Manager, Compliance AnalystJCW is seeking a highly skilled Compliance Analyst, Deputy Manager to join our team in New York, NY. This role will start off on-site for the first three months, transitioning to a hybrid model once familiar with our systems.Key Responsibilities:Assist the Head of Compliance in performing BSA/AML duties related to KYC...

Job Title: Associate Sanctions AnalystMichael Page is seeking a highly motivated and detail-oriented Associate Sanctions Analyst to join our team. As a key member of our Sanctions Compliance team, you will play a critical role in ensuring the organization's compliance with all relevant laws and regulations.Key Responsibilities:Perform screening and...

Description du poste Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Banks staff on proposed transactions. He/she is expected to have...

Sanctions Compliance OfficerPartnership Employment is seeking a highly skilled Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to OFAC and other sanctions laws and regulations.Key Responsibilities:Sanctions Knowledge Management: Maintain a high degree...

About the RoleThis position is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The main responsibilities of this role are centered around:Main ResponsibilitiesReview and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.Providing regulatory...

About Crédit Agricole CIBCrédit Agricole CIB is a leading corporate and investment banking arm of Crédit Agricole Group, a top 10 banking group worldwide. With over 8,600 employees across 30+ countries, we support our clients' financial needs globally.Job SummaryThis role is part of our Advisory group within Financial Security, focusing on AML and OFAC...

Deputy Manager, Compliance AnalystNew York, NY (on-site)A wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.The ideal candidate will have 2-3 years of AML/BSA experience within a...

AML Compliance OfficerFNZ Group is seeking an experienced AML Compliance Officer to join our team in the United States. As a key member of our compliance team, you will be responsible for establishing and overseeing an AML program for our newly formed U.S. clearing broker dealer.Key Responsibilities:Develop and implement policies and procedures related to...