Senior OFAC Analyst I | Sanctions & AML Investigator

ADP, Inc.; New York (NY); On-site; USD 85,000 - 110,000; Full time

Job summary

ADP, Inc. in New York, NY seeks a Senior Associate, OFAC Senior Analyst I with 5–8 years in banking and OFAC screening to analyze alerts across services such as ACH, prepaid, and retail banking. The role requires understanding OFAC, AML, and BSA regulations and involves reviewing matches, documenting conclusions, and collaborating with multiple departments.

The position emphasizes accuracy, timely investigations, and staying current with regulatory changes within a hybrid work environment.

Qualifications

• Bachelor’s degree or equivalent experience in a relevant field.

Responsibilities

• Investigate escalations of sanctions screening for OFAC violations.

Skills

OFAC knowledge

AML/BSA regulatory knowledge

Investigative research

Documentation & writing

Stakeholder liaison

Time management

MS Office proficiency

Financial crimes experience

Education

Bachelor's degree

Tools

CGI HotScan

Microsoft Office

Job description

ADP, Inc. in New York, NY seeks a Senior Associate, OFAC Senior Analyst I with 5–8 years in banking and OFAC screening to analyze alerts across services such as ACH, prepaid, and retail banking. The role requires understanding OFAC, AML, and BSA regulations and involves reviewing matches, documenting conclusions, and collaborating with multiple departments.

The position emphasizes accuracy, timely investigations, and staying current with regulatory changes within a hybrid work environment.