About this role
OFAC Analyst - Temporary Role at City National Bank of Florida. Location: Coral Gables, Florida, United States. Role: screening sanctions, investigating alerts, preparing filings Requirements: 3-5 years banking compliance/AML/sanctions experience; hands-on with OFAC screening, transaction monitoring, KYC/CDD; strong analytical, investigative, and communication skills. Category: Legal and Compliance Seniority: Mid Level Tools: OFAC screening tools, SDN list, compliance systems, case management tools Commitment: Full Time, Temporary Workplace: Onsite Languages: English