Sanctions Analyst

Job OverviewPosition: OFAC/Sanctions AnalystContract Duration: 3 to 4 Months, Potential for ExtensionWork Arrangement: Hybrid (Remote/In-office)ROLE SUMMARY:An experienced Compliance Analyst is sought to assist in ensuring the financial institution's adherence to relevant laws and regulations, specifically focusing on OFAC Sanctions, BSA, and the USA Patriot...

The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will perform daily Sanctions screening activities to ensure transactions and parties are screened in accordance with the BBVA New York Branch’s Sanctions program thoroughly and within...

Job Title Sanctions Analyst Job Description An exceptional opportunity to become part of a dynamic team within the Financial Crime Compliance (FCC) Sanctions division, serving as a crucial second line of defense. Our Collective Vision: The team promotes teamwork to accomplish shared objectives. Your Role and Responsibilities In the capacity of a Sanctions...

Job Title Sanctions Analyst Job Description An exceptional opportunity to become part of a dynamic team within the Financial Crime Compliance (FCC) Sanctions division, fulfilling a critical role in the second line of defense. Our Collective Vision: Our team promotes teamwork to achieve common objectives. Your Role and Responsibilities As a Sanctions...

Job Title Sanctions Analyst Job Description An exciting opportunity to become a vital member of a cooperative team within the Financial Crime Compliance (FCC) Sanctions division, operating in a secondary line of defense. Our Collective Vision: The team promotes collaboration to achieve common objectives. Your Role and Responsibilities As a Sanctions...

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)...

Position Details Job Title: Risk Analyst II Location: New York, NY 10045 Duration: 12+ Months with possible extn Job Summary: Qualifications: • Relevant work experience in AML and sanctions. • Knowledge of anti-money laundering, Bank Secrecy Act (“BSA”), Office of Foreign Assets Control (“OFAC”), transactions monitoring, know-your-customer...

Position Details Job Title: Risk Analyst IILocation: New York, NY 10045Duration: 12+ Months with possible extnJob Summary: Qualifications:• Relevant work experience in AML and sanctions.• Knowledge of anti-money laundering, Bank Secrecy Act (“BSA”), Office of Foreign Assets Control (“OFAC”), transactions monitoring, know-your-customer...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

Greetings,We hope this message finds you well.My name is Shristi Awasthi, and I serve as a Senior Talent Acquisition Specialist at Diverse Lynx. We specialize in providing IT Consulting Services tailored to meet our clients' immediate and long-term resource requirements.Position: Financial Crimes Business AnalystLocation: New York, NYType: FulltimeJob...

Job Overview Position: Business Analyst with Financial Crime Expertise and Scrum Master Experience Employment Type: Full-time Role Summary Seeking a Business Analyst with a solid background in the Financial Crimes sector, including knowledge of Enterprise Client Risk Reporting (ECRR), Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions...

The AFC Risk Assessment & NY Department of Financial Services ("NYDFS") Part 504 Execution Program Unit ("AFC-RAU") is a subunit within Apple Bank's (the Bank) AFC Department. The AFC sub-unit is a second line function that acts as a primary subject matter expert (SME) for managing the Bank-wide AFC Risk Assessment (RA) and annual NYDFS Part 504 programs....

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC FIU Analyst. In this role, the AFC FIU Analyst will be responsible for transaction monitoring, reviewing alerts, and search list monitoring reports generated by the transaction monitoring system. ***This is a...

Job DescriptionJob DescriptionPosition : AML AnalystLocation : New York (Onsite) Job Description :Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and...

AML Analyst Perform transaction monitoring and sanction screening dispositions Perform KYC due diligence for New Customers and periodic review of existing customer Liaise with line of business including Relationship Managers, Operations and other Departments to obtain required information. Research and validate customer's data using appropriate internal and...

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC FIU Analyst. In this role, the AFC FIU Analyst will be responsible for transaction monitoring, reviewing alerts, and search list monitoring reports generated by the transaction monitoring system.***This is a...

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC FIU Analyst. In this role, the AFC FIU Analyst will be responsible for transaction monitoring, reviewing alerts, and search list monitoring reports generated by the transaction monitoring system.***This is a...

Job Title: AML Analyst Location: New York City, NY Type: Long-term ContractSkills: Anti-Money Laundering or Sanctions experience and strong analytical skills. Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research. Excellent interpersonal skills and ability to...

AML AnalystPerform transaction monitoring and sanction screening dispositionsPerform KYC due diligence for New Customers and periodic review of existing customerLiaise with line of business including Relationship Managers, Operations and other Departments to obtain required information.Research and validate customer's data using appropriate internal and...