BSA/AML OFAC Analyst
WaFd Bank
Ustick, Ada CountyPosted 16 days agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
USD $24.27/Hr. USD $30.76/Hr. 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, o
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
Read automatically from the employer's posting text. Always confirm with the employer — requirements can change after a job is published.