Analyst, OFAC/AML Compliance

Job Title: Analyst, OFAC/AML Compliance
Contract Type: Permanent
Location: New York, USA
Salary: US$60000.00 - US$90000.00 per year + Bonus
Reference: BBBH19911_1542114917
Contact Name: Eric Alvarado
Contact Email:
Job Published: November 13, 2018 13:15

Job Description

This role is ideal or any extremely motivated and eager recent college graduate who has some basic OFAC Sanctions knowledge. The compensation is competitive but, most importantly, the guidance and growth within the team is there.

You will work in conjunction with diverse group of stakeholders to tackle OFAC compliance endeavors, new activities, and help drive program changes.

The ideal candidate will have:

  • Minimum bachelor's degree in finance or similar field
  • Basic background knowledge in OFAC/AML compliance within an investment bank or consulting firm
  • Advanced knowledge of Excel and Word
  • A team-player with a good sense of humor

This is a high visibility level role that will see you build and manage relationships across the business globally. You will need to possess a strong academic profile, commercial mindset, excellent organization and communication skills combined with the ability to work with all levels in the organization. Compensation is competitive and commensurate with industry experience.

To learn more about this opportunity or similar ones, please apply and/or email Eric Alvarado at

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