OFAC Sanctions Compliance Specialist (Remote)
Synovus•Atlanta, GA
440d•Remote
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About The Position
The OFAC Sanctions Compliance Specialist is responsible for ensuring compliance with sanctions regulations, particularly those set by OFAC, EU, and UN. This role involves analyzing complex data, performing due diligence on financial transactions, and managing updates to sanctions lists. The specialist will also coordinate alerts, maintain logs, and participate in audits, all while staying informed about changes in sanctions regulations.
