Compliance Officer / Senior Associate - Remote (EST) - Experis : Job Details

Compliance Officer / Senior Associate - Remote (EST)

Experis

Job Location : New York,NY, USA

Posted on : 2025-08-28T07:14:09Z

Job Description :
Key Responsibilities:
  • Monitor and review transactions for potential sanctions violations in accordance with OFAC regulations.
  • Conduct customer and transaction screening against OFAC's Specially Designated Nationals (SDN) list and other relevant sanctions lists.
  • Investigate and escalate potential matches (true hits or false positives) and document findings.
  • Maintain and update internal sanctions lists and screening systems.
  • Review new and existing clients for sanctions exposure during onboarding and ongoing due diligence.
  • Draft and submit OFAC blocking and reporting forms as required.
  • Liaise with internal departments and external parties (e.g., regulators, auditors) on OFAC-related matters.
  • Stay current with updates to sanctions programs and inform relevant stakeholders.
  • Assist in the development, implementation, and maintenance of internal OFAC compliance policies and training programs.
  • Prepare periodic reports for senior management and regulatory authorities.
  • Participate in audits, regulatory exams, and compliance reviews related to OFAC.
Qualifications:
  • Bachelor's degree in Law, Business, Finance, International Relations, or a related field.
  • 2+ years of experience in sanctions compliance, AML, or financial crime risk management, preferably in a regulated financial services environment.
  • Strong working knowledge of OFAC regulations and U.S. sanctions programs.
  • Familiarity with screening tools (e.g., World-Check, Bridger Insight, Dow Jones, LexisNexis).
  • Excellent analytical, investigative, and research skills.
  • Ability to interpret regulatory language and translate it into practical business guidance.
  • Strong written and verbal communication skills.
  • Detail-oriented with strong organizational and documentation skills.
Preferred Qualifications:
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Sanctions Specialist (CSS), or similar compliance certification.
  • Experience working with international sanctions regimes (e.g., EU, UK, UN sanctions).
  • Familiarity with fintech, crypto, or cross-border payment environments.
  • Experience with Actimize.
Other Details:
  • Remote role (must support Eastern Standard Time hours).
Apply Now!
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