BSA, OFAC Associate

Customers Bank

BSA OFAC Associate supporting the Bank's sanctions compliance program by investigating alerts and ensuring compliance with regulations. Collaborating with teams to strengthen adherence and address control weaknesses.

Posted 7/27/2026full-timeRemote • New York • 🇺🇸 United StatesJuniorMid-Level💰 $80,000 - $90,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in OFAC regulations and sanctions compliance, with a strong analytical mindset and attention to detail. Capable of effectively collaborating with teams to enhance compliance processes and address quality control findings.

Highest-signal resume keywords

BSA/AML ComplianceOFAC RegulationsSanctions Screening SoftwareAnalytical SkillsCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Sanctions ComplianceInvestigative ResearchCase Management SystemsRegulatory GuidanceAlert Resolution

Soft Skills

Attention to DetailMultitaskingTeam CollaborationIndependent WorkWritten Communication

Industry Keywords

Financial CrimesSDN ListCompliance ProgramQuality ControlProcess Adherence

About the role

Key responsibilities & impact

Report to the OFAC Subject Matter Experts and support the Bank's sanctions compliance program by monitoring, investigating, and resolving alerts
Ensure compliance with regulations administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
Review and disposition daily sanctions escalations generated by OFAC/sanctions screening software
Conduct research to determine whether an alert represents a true match, false positive, or potential true match requiring escalation
Document investigation findings clearly and consistently in case management systems
Collaborate with internal teams to address QC findings, remediate control weaknesses, and strengthen process adherence

Requirements

What you’ll need

Minimum 3 years of experience in BSA/AML, OFAC/Sanctions compliance, or related financial crimes role
Working knowledge of OFAC regulations, SDN List, sanctions programs, and related regulatory guidance
Strong written and verbal communication skills
Strong analytical mindset with high attention to detail
Proven ability to multitask, work independently, and collaborate effectively within a team environment
Bachelor's degree in business, finance, criminal justice, or related field (preferred)

Benefits

Comp & perks

Dedicated personal service
Personal development plans