OFAC Analyst - Temporary Role

City National Bank of Florida • Coral Gables, FL

2d • Onsite

About The Position

The OFAC Compliance Analysts is responsible for ensuring the organization’s full compliance with U.S. economic and trade sanctions regulations administered by the Office of Foreign Assets Control (OFAC). The role performs transactions sanctions screening, aligned with City National Bank of Florida BSA/AML requirements.

Requirements

• 3-5 years in banking compliance, AML, or sanctions
• Hands-on experience with OFAC screening tools
• Hands-on experience with Transaction monitoring / alert investigation
• Knowledge of BSA, AML, and OFAC regulatory frameworks
• OFAC sanctions programs and regulatory requirements
• SDN list and other sanctions screening lists
• KYC/CDD/EDD processes
• Strong analytical and investigative skills
• Experience with compliance systems and case management tools
• High attention to detail (critical for regulatory compliance)
• Strong written and verbal communication
• Ability to escalate issues and influence decision-making
• Cross-functional collaboration with BSA, Risk, Operations

Nice To Haves

• Associate’s degree or coursework in Business/Finance

Responsibilities

• Review customer payments and transaction data against OFAC sanctions lists.
• Investigate possible alerts generated by screening systems and determine true matches vs false positives.
• Escalate potential sanctions violations and block/reject transactions when required.
• Ensure compliance with OFAC, BSA/AML, and USA PATRIOT Act regulations.
• Prepare and submit required regulatory filings and internal reports to management.
• Respond to BSA inquiries and supports requests for information.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED