Senior OFAC Analyst – Sanctions & AML Expert

JCW Group; New York (NY); On-site; USD 110,000 - 150,000; Full time

Job summary

JCW Group is partnering with a regional bank in New York to hire a Sr. Associate, OFAC Senior Analyst I within its Financial Crimes Compliance unit. This high-visibility role focuses on sanctions screening for OFAC, ACH settlement, prepaid card issuance, and retail banking, including the bank's MSB and FinTech clients.

You will investigate sanctions alerts and escalations, review 314(a) matches, and work cross-functionally to strengthen the bank's sanctions program.

Qualifications

• 3+ years in OFAC sanctions screening within banking.
• Solid grounding in AML/BSA regulations.
• CAMS certification in-progress is a plus.
• Experience with MSBs, prepaid/debit programs, or ACH/wire screening a plus.

Responsibilities

• Investigate sanctions alerts and escalations.
• Review 314(a) matches.
• Collaborate cross-functionally to strengthen the bank's sanctions program.

Skills

OFAC sanctions screening

AML/BSA regulations

Cross-functional collaboration

Education

CAMS certification (in-progress)

Job description

JCW Group is partnering with a regional bank in New York to hire a Sr. Associate, OFAC Senior Analyst I within its Financial Crimes Compliance unit. This high-visibility role focuses on sanctions screening for OFAC, ACH settlement, prepaid card issuance, and retail banking, including the bank's MSB and FinTech clients.

You will investigate sanctions alerts and escalations, review 314(a) matches, and work cross-functionally to strengthen the bank's sanctions program.