Flagstar Bank N.A. was acquired by New York Community Bancorp, Inc., the holding company for Flagstar Bank N.A.
Sanctions Analyst – OFAC
Location
California
Posted
4 days ago
Salary
$24 - $30 / hour
Job Description
Job Requirements
- High School / High School Equivalency (GED, HiSET, TASC)
- Foreign Equivalent
- One to three years of experience in Sanctions/OFAC Processes
- Good knowledge and understanding of general BSA/AML, OFAC, and USA PATRIOT Act
- Knowledge of core banking systems
- Knowledge of BSA monitoring systems
- Knowledge of banking regulations
- Computer literacy skills with proficiency in Microsoft Office
- Sound analytical and problem-solving skills
- Ability to meet deadlines and manage multiple tasks in a fast-paced environment
- High degree of accuracy and attention to detail.
Benefits
- medical, dental, vision, life, and disability insurance
- comprehensive leave program
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