About this role
OFAC Analyst - Temporary Role at City National Bank of Florida. Location: Coral Gables, Florida, United States. Role: investigating alerts, screening sanctions, escalating issues Requirements: 3-5 years in banking compliance/AML/sanctions; experience with OFAC screening tools, transaction monitoring and alert investigation; knowledge of BSA/AML/OFAC; strong analytical and communication skills; High School diploma or equivalent (Associate's in Business/Finance preferred). Category: Business Operations Seniority: Mid Level Tools: OFAC screening tools, SDN list Commitment: Full Time, Temporary Workplace: Onsite Languages: English