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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBilingual English/Spanish analyst with knowledge of AML/sanctions, strong analytical and communication skills, bachelor’s degree, 0-2 years banking or compliance experience, and proficiency with Microsoft Office.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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AML Sanctions L1 Analyst
Milford, Ohio, United States
$50k-$65k/yr OnsiteFull Time
2+ YOEKnowledge of AML/BSA/OFAC, 2+ years sanctions/transaction monitoring experience preferred, strong analytical and investigative skills, Excel and research proficiency, excellent communication.
Microsoft Excel, Microsoft Word
1w
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEAnalyze and disposition sanctions alerts, document investigations, escalate issues, and ensure adherence to global sanctions policies; bilingual English/Spanish and strong analytical skills required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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OFAC and Sanctions Analyst
Austin, Texas, United States
$72k-$123k/yr HybridFull Time
2+ YOE2–4 years of sanctions/compliance experience in fintech/e-commerce; project management; integration and tooling; OFAC knowledge.
sanctions screening tools
1mo
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Sanctions Screening Systems Analyst
Wilmington or San Jose
$86k-$119k/yr OnsiteFull Time
7+ YOEBachelor's (or equivalent) and 7+ years in export controls/trade compliance with EAR/ITAR/OFAC knowledge, screening tool experience, Power BI analytics, policy/procedure drafting, and U.S. citizenship required.
Power BI, SAP S/4HANA, GTS-E4H, Descartes MK Denial, Kharon, Microsoft Copilot, SQL, DAX
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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Research Analyst, Sanctions Monitoring
New York, New York, United States
$68k-$78k/yr OnsiteFull Time
2+ YOEBachelor’s degree; 1-3 years sanctions/AML research; SQL familiarity; data analysis/visualization; web technologies knowledge (HTML, JavaScript, CSS, JSON).
SQL, Neo4j, HTML, JavaScript, CSS, JSON
1w
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
2mo
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Analyst (Non-Voice) (81634)
United States
OnsiteFull Time
1+ YOEPEP/sanctions screening and alert investigation, customer due diligence (CDD) experience in banking, 1–2 years analyst experience working alert queues, proficiency with World-Check, Dow Jones, and LexisNexis.
World-Check, Dow Jones, LexisNexis
4d
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Analyst-Compliance; Control Testing
Phoenix or Charlotte or Sandy or Sunrise
$66k-$103k/yr HybridFull Time
2+ YOESignificant knowledge of US and international sanctions, 2+ years sanctions/financial-crimes experience preferred, strong communication, problem solving, control testing and project experience, MS Word/Excel/Visio/PowerPoint skills.
Microsoft Word, Microsoft Excel, Microsoft Visio, Microsoft PowerPoint
3w
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Senior Analyst
United States or McLean
RemoteFull Time
3+ YOE3+ years KYC/EDD or reputational due diligence experience; fluency in Ukrainian; knowledge of sanctions/AML/compliance, supply chain risk, strong research, writing, and client-facing skills.
1Exiger, DDIQ
1w
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Compliance Analyst
Downers Grove, Illinois, United States
$44k-$94k/yr RemoteFull Time
Experience in AML/sanctions/OFAC compliance, Excel proficiency, strong analytical and project management skills, ability to simplify complex data and work cross-functionally.
Microsoft Excel
2mo
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FIU Associate Analyst
Purchase, New York, United States
$62k-$100k/yr OnsiteFull Time
2+ YOEMinimum 2–5 years AML/CFT/Sanctions compliance experience in financial services or fintech; strong investigative and analytical skills; proficient with MS Office and SharePoint; knowledge of AML/CFT regulations and sanctions.
SharePoint, MS Office, Excel, PowerPoint, Visio
1w
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Onboarding Analyst
San Francisco, California, United States
$60k-$70k/yr RemoteFull Time
Perform KYC/KYB onboarding, CDD/EDD, sanctions/PEP screening, verify identities and documentation, assess AML/onboarding risk, and communicate with customers and internal teams.
2w
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Senior Financial Analyst
East Syracuse or Syracuse or Gouverneur
$80k-$90k/yr OnsiteFull Time
3+ YOEMinimum BS degree in a related field, 3-5 years finance or accounting experience, working knowledge of databases and planning system software, drug test and sanction monitoring required.
2w
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Senior Financial Analyst
East Syracuse or Gouverneur
$80k-$90k/yr OnsiteFull Time
3+ YOEBS degree in a related field, 3-5 years finance/accounting experience, working knowledge of databases, planning system experience preferred, drug test and ongoing exclusion/sanction monitoring.
21h
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Analyst, GBM AML Risk Assessment (268272)
Canada or United States or South America
OnsiteFull Time
1+ YOEBachelor's degree or equivalent, 1+ years in financial services/AML/controls, ACAMS preferred, knowledge of AML/ATF and sanctions, strong writing, organizational and stakeholder collaboration skills.
1w
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Lists Analyst, Lists Assurance
Princeton, New Jersey, United States
$65k-$80k/yr OnsiteFull Time
Dow JonesNASDAQ: NWSA: A global provider of news, business information, and risk & compliance data and services.
5+ YOE5+ years working with sanctions/special lists data, strong attention to detail, experience with large complex datasets, quality assurance experience, strong communication, fluent in English, comfortable in global teams.
Python, SQL, Google Apps Script, Microsoft Excel
2d
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Analyst, Compliance (Investigations)
New York or Miami or United States
$68k-$90k/yr HybridFull Time
1+ YOEBA/BS required,1-2 years relevant experience in financial services,law enforcement,digital assets or consulting;AML/BSA and sanctions knowledge;blockchain analytics and SAR drafting experience;Google Suite and case management proficiency;US work authorization.
Google Documents, Google Sheets, Google Slides, blockchain analytics, open source blockchain explorers, case management systems
1mo
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BSA Operations Analyst
Chicago or United States
$70k-$70k/yr HybridFull Time
1+ YOE1+ year AML/sanctions experience (or 3+ years banking), strong attention to detail, ability to interpret regulatory/internal guidance, analytical and communication skills, experience with screening/adjudication and metrics reporting.
Microsoft Office
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