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Job Ref: 14402

Salary: $0 – $

OFAC/Sanctions Analyst
3 to 4 Month Contract. Possibly Longer
Hybrid mix of remote/In-office.

Experienced Compliance Analyst to help in maintaining the bank & compliance with applicable rules and regulations, including but not limited to: OFAC Sanctions, BSA and USA Patriot Act.


  • Bilingual (good command of written and spoken Spanish and English language a must).
  • Knowledge of OFAC sanctions regulations.
  • Computer proficient.
  • Good organizational skills.
  • Strong analytical/quantitative skills
  • Strong research skills
  • Strong sense of urgency, accuracy and accountability; responsive to time sensitive needs
  • experience within Financial Services, Compliance, Correspondent Services


  • Review in-process transactions flagged by the OFAC filter for review; ensure correct handling of true hits.
  • Review alerts from FinCEN, OFAC and other US Gov & agencies to ensure compliance.
  • Maintains ongoing contact with Spanish speaking customers. Contact customers requesting certifications or additional information for investigations.
  • Provides timely updates to the applicable areas of internal bank policy changes, new regulatory compliance requirements, changes in regulations and market practices.
  • Collaborate with the maintenance of the different Sanctions lists (OFAC SDN, EU and UN) and Internal Watchlists utilized by the Branch.
  • Prepare OFAC blocked property reports, reject reports; maintain OFAC- related logs and documentation for audit, regulatory or other review.
  • Participates in system testing and implements system upgrades to ensure the integrity of systems and processes for transaction monitoring
  • Opening, follow up and closing of investigations.
  • Obtain independent information from public sources.


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