About this role
OFAC Analyst - Temporary Role at City National Bank of Florida. Location: Coral Gables, Florida, United States. Role: conducting screening, investigating alerts, escalating violations Requirements: 3-5 years compliance/AML/sanctions experience in banking, knowledge of OFAC/SDN screening and BSA/AML frameworks, strong analytical and communication skills, KYC/CDD experience, and experience with compliance/case management systems. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time, Temporary Workplace: Onsite Languages: English