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Job Ref: 14974
Salary: $70000 – $95000
Job Title: Senior OFAC Analyst
Location: New York, NY (On-site )
About the Role:
We’re looking for a skilled and motivated Senior OFAC Analyst to join a Foreign Banks compliance team. This role plays a critical part in regulatory exams, OFAC/AML testing, internal monitoring, and training efforts. You’ll collaborate with internal teams and regulators to ensure compliance standards are met and exceeded.
What You’ll Do:
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Support and coordinate external regulatory examinations
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Lead internal OFAC Monitoring and Surveillance testing
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Review KYC documentation and approve new accounts
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Investigate suspicious activity and escalate as needed
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Help design and deliver compliance training programs
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Step in to support compliance leadership when needed
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Contribute to compliance-related projects and industry best practices
What We’re Looking For:
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2–4 years of experience in AML compliance, financial services, or auditing
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Familiarity with OFAC regulations, sanctions screening, and adverse media reviews
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Bachelor’s degree (or equivalent work experience in compliance or law enforcement)
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Strong critical thinking, writing, and time management skills
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Collaborative mindset and clear communication
Why This Role?
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Exposure to high-level regulatory interaction
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Variety in your day-to-day work: exams, reviews, training, and more
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Opportunity to grow within a tight-knit compliance team
- Make a real impact on risk mitigation and operational integrity
Salary:
Depending on experience & skill
($70,000 – $95,000)
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