OFAC Sanctions Analyst - AML & Compliance Expert

Satori Consulting Group LLC; Poland; Hybrid; PLN 60,000 - 80,000; Full time

Job summary

A consulting firm is seeking OFAC Analysts in Poland with 4 or more years of relevant experience, including banking and OFAC sanctions screening. Candidates should have a strong understanding of compliance regulations and show professionalism in their work. Responsibilities include investigating alerts, documenting findings, and ensuring timely completion of trainings. This role demands strong analytical and communication skills, along with proficiency in Microsoft Suite tools.

Qualifications

• Minimum of 4 years in an OFAC screening role.
• CAMS certification is a plus.
• In-depth understanding of compliance and regulatory requirements.

Responsibilities

• Investigate sanctions screening alerts for possible violations.
• Document findings and report to management.
• Stay updated on regulatory changes related to OFAC sanctions.

Skills

OFAC sanction screening

Research and analysis

Communication skills

Time management

Education

Bachelor's degree or related experience

Tools

Microsoft Suite

Job description

A consulting firm is seeking OFAC Analysts in Poland with 4 or more years of relevant experience, including banking and OFAC sanctions screening. Candidates should have a strong understanding of compliance regulations and show professionalism in their work. Responsibilities include investigating alerts, documenting findings, and ensuring timely completion of trainings. This role demands strong analytical and communication skills, along with proficiency in Microsoft Suite tools.