Office of Foreign Assets Control (OFAC) Jobs in Dubai

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Bsaaml Ofac Analyst

Wafd Bank

profile Boise - USA

MinUSD $24.27/Hr.MaxUSD $30.75/Hr.Job SummaryThe OFAC Analyst is responsible for performing OFAC related screening and other BSA/AML related analysis and investigations. The OFAC Analyst will review and analyze transactions from multiple payment channels involving possible OFAC hits and those involv...

25 days ago
Full Time