Sanctions Analyst
About The Position
Our banking client needs support in their BSA AML program with someone who is experienced in working sanctions/OFAC alerts for a financial services institution. This department receives a volume of sanctions alerts to work through every other work and must complete these reviews by monthly deadlines per regulators. The bank has recently completed 2 mergers and they are about to complete another one. With these mergers the company is taking on additional volumes and they need support for a 6+ month project. One of the banks they acquired will require the sanctions OFAC analysts to work some alerts in Verafin and complete their 314a requirements in Abrigo Bam+.
Requirements
- Experience working Sanctions/ OFAC in Verafin and 314a.
- Great attitude, willingness to learn, learn from mistakes, takes notes, not afraid to ask for help.
- Team player, help others when their work is done.
Nice To Haves
- Abrigo Bam+ experience.
- Experience in the CORE bank system Fiserv DNA.
Responsibilities
- Work sanctions/OFAC alerts for a financial services institution.
- Complete reviews by monthly deadlines per regulators.
- Work some alerts in Verafin.
- Complete 314a requirements in Abrigo Bam+.
Benefits
- Medical, dental & vision
- Critical Illness, Accident, and Hospital
- 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
- Life Insurance (Voluntary Life & AD&D for the employee and dependents)
- Short and long-term disability
- Health Spending Account (HSA)
- Transportation benefits
- Employee Assistance Program
- Time Off/Leave (PTO, Vacation or Sick Leave)
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
