OFAC Analyst (Entry Level) — NYC Onsite, ACAMS
UBA America
UBA America is seeking an OFAC Analyst (Level 1) in New York, onsite, to support the OFAC department within a highly regulated banking environment. You will monitor cases in the Transaction Monitoring System, review alerts against OFAC lists, and conduct investigations related to money laundering and sanctions risks. The role reports to the Head of OFAC and supports enterprise-wide compliance initiatives. You will prepare SARs, update customer profiles, and assist with risk assessments while #J-18808-Ljbffr UBA America
Vacancy posted 2 days ago
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