Sanctions Analyst
About the role
Our banking client needs support in their BSA AML program with someone experienced in working sanctions/OFAC alerts for a financial services institution. The 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 is about to complete another one. With these mergers, the bank is taking on additional volumes and requires 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+.
Required Skills & Qualifications
- Must have experience working Sanctions/OFAC in Verafin
- 314a Abrigo Bam+ experience is a huge benefit
- Worked in the CORE bank system Fiserv DNA is a huge plus
- Personality type: great attitude, willingness to learn, learn from mistakes, takes notes, not afraid to ask for help
- Team player who helps others when their work is done
Pay
The pay range for this position is $30.00 – $35.00/hr. Individual compensation offered within this range will depend on qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.
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)