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OFAC/Sanctions Manager

  • Job type: Permanent
  • Location: New York
  • Salary: US$70000 - US$125000 per year
  • Job reference: 277721/001_1551713733
  • Sector: Selby Jennings, Compliance
  • Date posted: 04/03/2019

OFAC/Sanctions Manager; New York, NY; Global Bank

A growing Sanctions program is seeking experience professionals at the analyst and manager level to continue their expansion and global sanctions coverage for the bank. An ideal analyst will have experience with investigations and research or a strong documentation background with experience in onboarding. A manager candidate will have at least 5 years of sanctions specific experience and be comfortable with supervising reviews and analysts as they will escalate to the senior leaders of the team.


  • 2+ Years financial crimes compliance experience with a focus on sanctions preferred

  • Investigations or documentation background

  • Familiar with SARs and transaction monitoring

  • Strong writing skills

  • ACAMS preferred

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