. About the Role: The OFAC Sanctions Screening Analyst II serves as the primary point of escalation for complex OFAC screening..., Consolidated Sanctions List, and Sectoral Sanctions programs. The Analyst II provides guidance to junior team members, makes final...
. About the job: General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions...-level alerts are reviewed and escalated to this team. The individual will perform daily Sanctions screening activities...
and combination of training and experience will be considered. 5 years of transaction monitoring, KYC, sanctions, fraud...: Company Culture & Background Screening: Company Culture at The Bancorp Bank: The Bancorp Bank, N.A. is an EQUAL...
, sanctions, fraud, or investigative experience in BSA/AML. Experience in writing and preparing Suspicious Activity Reports (SARs... Information: Company Culture & Background Screening: Company Culture at The Bancorp Bank: The Bancorp Bank, N.A. is an EQUAL...
); benchmark rates; financial crimes (e.g., violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations... of Internal or external audit experience in financial crimes (i.e. Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption...