Ofac Sanctions Analyst

firstinterstate.bank

Bend, OR, USA
Ofac/sanctions screening analysis
Aml/bsa compliance knowledge
Enhanced due diligence skills
The OFAC Sanctions Analyst is responsible for fulfilling AML/BSA and OFAC requirements through enhanced evaluation, identification, and research of relationships and transactions of both new and existing accounts

Job Summary

  • The OFAC Sanctions Analyst is responsible for fulfilling AML/BSA and OFAC requirements through enhanced evaluation, identification, and research of relationships and transactions of both new and existing accounts.
  • The company offers a generous Paid Time Off (PTO) package, child care assistance program, and exercise reimbursement program to support employees and their families.
  • The role requires working cooperatively with internal departments and staying current on legal and regulatory AML/BSA and OFAC requirements.

Matching Summary

The OFAC Sanctions Analyst is responsible for fulfilling AML/BSA and OFAC requirements through enhanced evaluation, identification, and research of relationships and transactions of both new and existing accounts.

Skills & Requirements

Must-have

  • OFAC/Sanctions screening analysis
  • AML/BSA compliance knowledge
  • Enhanced due diligence skills
  • Proficiency in Microsoft Excel and Access
  • Strong analytical and problem-solving skills
  • Ability to meet tight deadlines
  • Collaboration with internal and external contacts

Nice-to-have

  • Strong communication and written skills
  • Self-motivation and organizational skills
  • Multi-tasking and prioritization abilities
  • Experience in operational/compliance environments
  • Documented record of achieving results

Key Requirements

  • High School Diploma or GED
  • Prior banking experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter