BSA / AML & Sanctions Analyst. The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer and the Deputy Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA / AML & OFAC systems. Duties and Responsibilities. Knowledge of BSA, USA Patriot Act, and OFAC compliance requirements. Review any potential matches to the different monitoring lists (including OFAC) used b...
