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International Banking Client

OFAC Compliance Sanctions List Management Associate

  • New York, NY
  • Full Time

Apply for the OFAC Compliance Sanctions List Management Associate position

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Office Status: Hybrid (2 days per week)

Salary: $80,000 – $150,000


  • Ensure screening is in line with OFAC/EU and all other applicable sanctions laws and regulations.
  • Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning, analytics and data governance.
  • Liaise with Group Compliance and Technology teams on sanctions screening issues, including list management, rules, and good guys.
  • Proactively identify regulatory compliance and/or operational issues and implement solutions to improve control environment.
  • Recommend opportunities for tuning the sanctions screening lists with rules and good guys, and develop structure for ongoing reviews of interdiction lists.
  • Proactively represent US Sanctions Compliance in all initiatives to implement or upgrade sanctions screening software
  • Execution of enhancements of processes and procedures with a commitment to consistency and successful implementation within the set targets and deadlines.
  • Manage multiple projects and meet timely deadlines.
  • Identify potential screening gaps and develop implementation plans to address them.
  • Develop and prepare key metrics for daily and monthly oversight and reporting to senior management.
  • Participate in special projects in support of the US Sanctions Compliance program.
  • Assist with coordination of materials for internal and external OFAC/sanctions-related regulatory examinations.