Sr Analyst, AML - OFAC Program

1611 Ally Bank; Charlotte (NC); Hybride; USD 70 000 - 120 000; Plein temps

Avantages offerts par ce poste

Time off

401K matching

Health insurance

Parental leave

Wellbeing program

Relocation assistance

Discount programs

Résumé du poste

Ally Financial is seeking a hybrid Enterprise Sanctions Program Senior Analyst to support sanctions screening, regulatory list changes, risk assessments, and program reporting. The role is based in Charlotte with some remote work, reporting to FCC leadership.

You will collaborate with FCC, Compliance, Technology, and Risk teams to implement strategic sanctions initiatives, enhance data quality, and strengthen controls while maintaining regulatory alignment.

Qualifications

• 3–5 years of experience in sanctions, OFAC, anti-money laundering, financial crimes compliance, investigations, or screening.
• Knowledge of U.S. sanctions requirements, including screening, blocked and rejected transactions, escalation, recordkeeping, and reporting.
• Experience with system testing, data validation, quality assurance, risk assessments, audits, or exams.
• Bachelor’s degree in a related field or equivalent experience.
• Strong writing, research, documentation, and critical-thinking skills.
• Strong attention to detail, sound judgment, and appropriate escalation skills.
• Proficiency in Excel, Word, PowerPoint, and reporting tools.

Responsabilités

• Monitor sanctions developments and internal risk events, assess operational impact, and support updates to procedures, job aids, training, and communications.
• Support regulatory exams, internal audits, compliance testing, and other reviews by organizing evidence and responding to requests.
• Support development, documentation, tracking, and reporting of FCC strategic priorities through coordination with FCC Management.
• Support OFAC risk assessments activities, monitoring, testing, and issue management.
• Support blocked and rejected transaction processes, including record retention, internal notifications, account or transaction restrictions, and regulatory reporting.
• Provide cross-functional support for sanctions screening and watchlist clearing.
• Partner with business units, Operations, Technology, Risk, Legal, and Audit to interpret sanctions requirements, resolve escalations, and strengthen processes.
• Lead or support cross-functional sanctions projects and strategic initiatives while balancing priorities.
• Identify ways to improve efficiency, data quality, automation, and control effectiveness while maintaining strong sanctions risk management.

Connaissances

Sanctions

OFAC

AML

Financial crimes compliance

Regulatory exams

Data validation

Excel

Formation

Bachelor's degree

High school diploma or GED

Description du poste

Ally and Your Career Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We love this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion. From generous benefits to a variety of employee resource groups, we strive to build paths that encourage employees to stretch themselves professionally. We want to help you grow, develop, and learn new things. You’re constantly evolving, so shouldn’t your opportunities be, too?

Work Schedule: Ally designates roles as (1) fully on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager will discuss this role's specific work requirements with you during the hiring process. All work requirements are subject to change at any time based on leader discretion and/or business need.

The Opportunity This role is on a hybrid schedule in office a few days each week in either our Charlotte or Jacksonville office with some remote work. The Enterprise Sanctions Program Sr. Analyst will support the execution of Financial Crimes Compliance (FCC) strategic initiatives and governance related activities in order to maintain an effective enterprise sanctions compliance program. This role will assist in supporting sanctions screening initiatives, regulatory list-change activities, risk assessments, issue management, and program reporting. This role will work cross functionally with stakeholders as appropriate, including other FCC teams, Compliance, Technology, and Risk.

The Work Itself

• Monitor sanctions developments and internal risk events, assess operational impact, and support updates to procedures, job aids, training, and communications.
• Support regulatory exams, internal audits, compliance testing, and other reviews by organizing evidence and responding to requests.
• Support development, documentation, tracking, and reporting of FCC strategic priorities through coordination with FCC Management.
• Support OFAC risk assessments activities, monitoring, testing, and issue management.
• Support blocked and rejected transaction processes, including record retention, internal notifications, account or transaction restrictions, and regulatory reporting.
• Provide cross-functional support for sanctions screening and watchlist clearing.
• Partner with business units, Operations, Technology, Risk, Legal, and Audit to interpret sanctions requirements, resolve escalations, and strengthen processes.
• Lead or support cross-functional sanctions projects and strategic initiatives while balancing priorities.
• Identify ways to improve efficiency, data quality, automation, and control effectiveness while maintaining strong sanctions risk management.

The Qualifications We’re Looking For

• 3–5 years of experience in sanctions, OFAC, anti-money laundering, financial crimes compliance, investigations, or screening; financial services preferred.
• Knowledge of U.S. sanctions requirements, including screening, blocked and rejected transactions, escalation, recordkeeping, and reporting.
• Experience with system testing, data validation, quality assurance, risk assessments, audits, or exams preferred.
• Relevant certification, such as CAMS or CGSS, preferred or willingness to obtain one.
• Bachelor’s degree in a related field or equivalent experience.
• Strong writing, research, documentation, and critical-thinking skills, with the ability to explain complex issues clearly.
• Strong attention to detail, sound judgment, and appropriate escalation skills.
• Ability to manage multiple assignments, adapt priorities, and deliver accurate work in a fast-paced environment.
• Proficiency in Excel, Word, PowerPoint, and reporting tools used to identify trends and communicate results.
• Collaborative, curious, and willing to handle both complex analysis and routine operational tasks.

Minimum Qualifications

• 3+ years of experience
• High school Diploma or GED equivalent

How We’ll Have Your Back

Ally’s compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including:

• Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level).
• Planning for the Future: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan pay downs and 529 educational save up assistance programs, tuition reimbursement, employee stock purchase plan, and financial learning center and financial coach access.
• Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
• Building a Family: adoption, surrogacy and fertility assistance as well as paid parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.
• Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers program and other employee discount programs.
• Other Compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity.

To view more detailed information about Ally’s Total Rewards, please visit this link: https://www.ally.com/content/dam/pdf/corporate/ally-total-rewards-snapshot.pdf

Base Pay Range

$70,000.00 - $120,000.00

Incentive Compensation

This position is eligible to participate in our annual incentive plan.

Who We Are

Ally Financial is a customer‑centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly focused on "Doing it Right" and being a trusted financial‑services provider to our consumer, commercial, and corporate customers. For more information, visit www.ally.com.

Ally is an equal opportunity employer committed to diversity and inclusion in the workplace.

All qualified applicants will receive consideration for employment without regard to age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law. In accordance with the Americans with Disabilities Act, if after review of the position expectations, you believe that you may need a medical accommodation to fulfill the duties of this role, please email [e-mail] with details of your accommodation request.

We're a leading financial services company serving over 11M customers through banking, auto financing, insurance and investment services. Our team's approach of celebrating differences and lifting each other up is consistently recognized on Fortune's 100 Best Companies to Work For list. Here, you'll find people who care about doing work that matters and making an impact in the communities we serve. Good enough is never enough for us — we're always looking for ways to be better, together.

CCPA Notice

[No content provided.]