Forward Thinking
OFAC Sanctions Screening Analyst II
Location
Arizona + 5 moreAll locations: Arizona, Kentucky, Michigan, Pennsylvania, South Dakota, Tennessee
Posted
46 days ago
Salary
$50K - $84K / year
Job Description
Job Requirements
- Bachelor’s degree in Finance, International Relations, Political Science, Criminal Justice, or related field required
- 3+ years of experience in OFAC sanctions compliance or screening operations
- Banking or financial services experience required
- CAMS or CGSS certification preferred
Benefits
- Health insurance
- 401(k) retirement benefits
- Life insurance
- Disability benefits
- Paid time off
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