BankUnited ยท 1 day ago
OFAC Analyst 2 (Remote)
United States
Full-time
Remote
Mid Level
4+ years expBankUnited is seeking an OFAC Analyst 2 to review and analyze customer information for compliance with sanctions laws. The role involves conducting investigations, documenting findings, and ensuring adherence to OFAC and FinCEN reporting requirements.
BankingFinanceFinancial Services
Responsibilities
Conduct in-depth research into customer accounts, properly document findings and communicate with account officers requesting information to ascertain if activity is permissible by regulation
Conducts investigations to appropriately resolve potential matches generated by the Bank's OFAC screening software on both the customer and transaction level
Acts as point of contact for all escalations by the business lines related to OFAC matters
Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners
Review new accounts and/or customer profile updates, which are screened against Office of Foreign Assets Control (OFAC) lists through the Bank's OFAC system
Review information provided for Commercial, Residential and Consumer loans for possible OFAC matches, as well as wire transfers to ascertain compliance requirements
Prepare and/or file blocked property report with OFAC
Review and analyze bi-monthly FinCEN 314(a) issued lists for possible matches within the Bank's database, wire activity and monetary instrument report
Report all findings to manager
Review and prepare Currency Transaction Reports
Exercise discretion in setting priorities, identifying accounts that require further investigation and taking action to obtain the information required
Perform any other assignments as directed by manager
Participate in all team meetings
Interact with other departments to resolve open BSA investigations
Troubleshoot system issues with the IT department and management team
Cross-train staff on systems
Perform LOB training when needed
Assist with CTRs as needed
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.)
Adheres to Bank policies and procedures and completes required training
Identifies and reports suspicious activity
Qualification
Required
Bachelor's Degree required
4-6 Years banking experience with emphasis on BSA/AML compliance and sanctions payment screening required
Preferred
Certified Anti-Money Laundering Specialist (CAMS) preferred
Anti-Money Laundering Certified Associate (AMLCA) preferred
Candidates residing in locations within BankUnited's footprint may be given preference
Company
BankUnited
BankUnited, Inc. (BKU) is a bank holding company with three wholly owned subsidiaries:
1001-5000 employees
H1B Sponsorship
BankUnited has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (3)
2024 (1)
2023 (1)
2022 (3)
2020 (2)
Funding
Current Stage
Public CompanyTotal Funding
unknown2011-02-02IPO
Leadership Team
Rajinder Singh
Chief Executive Officer
Mario Facella
Senior Vice President
Recent News
2025-12-13
2025-12-09
thefly.com
2025-11-11
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