BSA/AML OFAC Analyst

The OFAC Analyst is responsible for performing OFAC related screening and other BSA/AML related analysis and investigations. The OFAC Analyst will review and analyze transactions from multiple payment channels involving possible OFAC hits and those involving countries of concern to determine whether there is a true match or whether it represents any form of AML/CFT, or other risk. The OFAC Analyst will provide support and assistance to the BSA Officer on BSA/AML/OFAC compliance issues, aid in the Bank's compliance with Anti-Money Laundering laws and regulations, USA...