OFAC Sanctions Analyst

Overview

A contract OFAC/Sanctions Analyst opportunity with an international bank, featured through MJ Boyd Consulting. The role begins with on-site training in New York City and transitions to a fully remote work arrangement.

Location & Work Arrangement

Remote work available in New York, NY. Training will be conducted onsite in NYC, after which the position becomes fully remote.

Contract Type

Contract position

Responsibilities

• Review and analyze OFAC inquiries and hits to determine appropriate resolutions.
• Conduct investigations into potential OFAC violations and identify trends.
• Manage multiple projects and consistently meet deadlines.

Requirements

• 2-4 years of compliance-related work experience.
• First-level sanctions screening experience, preferably with Fircosoft.
• Reasonable knowledge of OFAC requirements and regulatory expectations.
• Ability to learn quickly and produce results.

Qualifications

• 2-4 years of experience in the financial services industry or a regulatory environment.
• Bachelor’s degree from an accredited college/university (Economics or a related field).
• Background in OFAC/Sanctions; strong computer skills, including MS Office Suite with emphasis on Excel.
• Strong written and verbal communication skills; solid understanding of the OFAC regulatory landscape.
• Commitment to handling privileged and confidential information appropriately.
• Ability to manage multiple projects and meet timely deadlines, with strong investigative and analytical capabilities for OFAC inquiries, hits, and potential violations.
• Must be local to NYC for onsite training; thereafter, remote work is supported.

Compensation

Pay rate: $45-$55