Sanctions & OFAC Analyst — Governance & Investigations

Dexian; Charlotte (NC); On-site; USD 41,000 - 51,000; Full time

Job summary

Dexian in Charlotte, NC is seeking a Financial Crimes Sanctions Analyst- Governance to conduct timely investigations of transactions and client relationships for OFAC and related sanctions rules. The role requires applying analytical skills, using screening tools, and coordinating with Relationship Managers to gather information.

You will stay current on sanctions laws, participate in trainings, and support business units with policy interpretation.

Qualifications

• At least four years of relevant experience at a financial institution or equivalent government entity.
• Understanding of U.S. economic and financial sanctions regulations, especially OFAC.
• Ability to follow detailed procedures and communicate policy implications clearly.
• Ability to collaborate with teams to advise business units on policy applicability and regulatory changes.
• Strong verbal and written communication skills with senior leadership and external entities.

Responsibilities

• Conduct timely investigations and disposition of sanctions-related alerts for clients, transactions, and business units.
• Gather additional client information from senior Relationship Managers and branch staff to support investigations.
• Serve as point of contact for internal sanctions-related questions and support.
• Apply critical thinking to determine disposition and follow-up actions for various alert types.
• Use screening tools to assess sanctions risk and stay current with sanctions laws and regulations.
• Maintain knowledge of current and proposed sanctions regulations.
• Participate in sanctions and AML/CFT trainings to maintain timely understanding of related laws.
• Monitor national and world events relevant to sanctions compliance to mitigate risk.

Skills

OFAC program interpretation

Sanctions reporting

Sanctions alerts experience

Job description

Dexian in Charlotte, NC is seeking a Financial Crimes Sanctions Analyst- Governance to conduct timely investigations of transactions and client relationships for OFAC and related sanctions rules. The role requires applying analytical skills, using screening tools, and coordinating with Relationship Managers to gather information.

You will stay current on sanctions laws, participate in trainings, and support business units with policy interpretation.