Hybrid Sanctions & AML Analyst

Ally-Financial

Charlotte (NC)

Hybrid

USD 70,000 - 120,000

Full time

4 days ago

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Benefits offered by this job

Bonuses

401K matching

Paid time off + holidays

Job summary

Ally Financial is seeking an Enterprise Sanctions Program Sr. Analyst to join our hybrid team in Charlotte or Jacksonville. You will support sanctions screening, risk assessments, and regulatory reporting to strengthen the enterprise sanctions program.

You will collaborate with Compliance, Technology, Risk, Legal, and Audit, lead cross-functional initiatives, and help drive data quality and automation while maintaining strong sanctions risk management.

Qualifications

3+ years of experience in sanctions, OFAC, AML, or financial crimes compliance.
Knowledge of U.S. sanctions requirements and reporting.
Experience with system testing, data validation, audits or exams preferred.
Bachelor’s degree or equivalent and relevant certifications encouraged.

Responsibilities

Monitor sanctions developments and assess operational impact.
Support regulatory exams, internal audits, and compliance testing.
Help document FCC strategic priorities and reporting.
Support OFAC risk assessments, monitoring, and issue management.
Provide cross-functional support for sanctions screening and watchlist clearing.
Collaborate with Risk, Legal, Audit, and Technology to interpret sanctions requirements.
Lead or support cross-functional sanctions projects.
Identify opportunities to improve data quality, automation, and control effectiveness.