• The Sanction Analyst role is responsible for assisting and supporting the Sanction Compliance Officer and Assistant Compliance Officer in his/her role in managing, administering and coordinating the Sanction Program.
  • Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards and to lead by example
  • Keep up with changing regulations in OFAC and BSA necessary in the completion of tasks
  • Conduct customer screening, trade finance screening, and other Sanction related screening
  • Serve as Level 1 reviewer of Sanction related items
  • Informs the Assistant Compliance Officer of any potential regulatory compliance shortfalls within the Sanction Program
  • Opines on any new regulatory pronouncements or changes and impact they may have on the Branch or Bank
  • Draft inquiries in ICSWeb for OFAC investigations
  • Assist with the annual regulatory examinations
  • Collect Daily/monthly Statistics for MIS reporting to report to management
  • Act as back up for list verification when Sanctions Technology Management Team is shorthanded
  • Performs other compliance related duties as required
  • Act as risk managers with the responsibility for identifying, acting on and escalating risks and are held strictly accountable for the failure to discharge their risk management duties.
  • Be responsible for demonstrating risk awareness by following all policies, procedures, and internal control in their daily routine.

Education and Experience Requirements:

  • Bachelor’s degree
  • 1-3 years in Sanctions Compliance field

Skills and Knowledge:

  • Familiarity with U.S. Laws and Regulations
  • Superior written and verbal skills in order to communicate with senior management and staff
  • Able to provide training to staff on Sanction related topics
  • Able to comprehend changes to laws and regulations including reporting impact of changes to senior management
  • Must be computer literate especially usingWord, Excel and PowerPoint

Job Type: Full-time

Salary: $60,000.00 – $90,000.00 per year


  • 401(k)
  • Dental insurance
  • Health insurance
  • Life insurance
  • Paid time off
  • Vision insurance


  • Monday to Friday

Work Location: Hybrid remote in New York, NY 10017

To apply for this job email your details to alex@mjboyd.net