Flagstar Bank

Sanctions Analyst – OFAC

Flagstar Bank

full-time

Posted on:

Location Type: Remote

Location: California • United States

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Salary

💰 $24 - $30 per hour

Job Level

Junior

About the role

  • Responsible for the overall daily review, investigation and clearance of all potential sanction matches
  • Escalate potential sanctions matches to senior colleagues
  • Engage in additional assignments as directed by management
  • Attend and participate in team/department staff meetings and continuing education training
  • Acquire knowledge and maintain currency of all compliance, regulatory, and business unit policy, standard and procedure requirements associated with the job
  • Ensure compliance with applicable federal, state and local laws and regulations
  • Complete all required compliance training
  • Maintain knowledge of and adhere to internal compliance policies and procedures
  • Take responsibility to keep up to date with changing regulations and policies
  • Performs special projects, and additional duties and responsibilities as required.
  • Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings.

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
Applicant Tracking System Keywords

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

Hard Skills & Tools
Sanctions processesOFAC processesBSA/AML knowledgeUSA PATRIOT Act knowledgeCore banking systemsBSA monitoring systemsBanking regulationsComputer literacyMicrosoft Office proficiency
Soft Skills
Analytical skillsProblem-solving skillsAttention to detailTime managementAbility to meet deadlinesOrganizational skills
Certifications
High School DiplomaGEDHiSETTASC