OFAC Senior Analyst

Job Title: OFAC Senior Analyst
Contract Type: Permanent
Location: New York
Salary: US$60000 - US$80000 per annum + bonus
Reference: BBBH14862_1492554807
Contact Name: Caroline Teleisha
Contact Email:
Job Published: April 18, 2017 23:33

Job Description

Our client, a global banking group, is looking for a Senior Compliance Analyst to join its developing team in Midtown, New York. The ideal candidate should have a comprehensive understanding of OFAC rules and regulations.

Qualifications include:

  • Bachelors in Finance, Business, Law or other related field
  • Experience working in BSA/AML/OFAC compliance
  • Outstanding analytical and problem solving skills

This individual should possess strong communication and organizational skills and have the desire to work in a fast paced environment.

For more information, and a discussion in confidence, please contact Caroline Teleisha on +1 646 766 1217 or