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OFAC Investigator image - Rise Careers
Job details

OFAC Investigator - job 1 of 2

Job Summary

A company is looking for an OFAC Investigator 1.

Key Responsibilities
  • Perform daily operations and monitoring of BSA/AML/OFAC
  • Process quarterly PEP reviews and assist in the development of OFAC compliance procedures
  • Communicate with business lines to gather information and escalate investigations as necessary
Required Qualifications
  • High School Diploma required
  • At least 1 year of investigative/research experience, focusing on fraud, anti-money laundering, or criminal investigations
  • BSA experience and OFAC experience preferred
  • Professional certification (i.e. CAMS, CFE) is preferred
  • Legal Assistant certification or proficiency in areas of law is a plus

Average salary estimate

$50000 / YEARLY (est.)
min
max
$40000K
$60000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

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MATCH
VIEW MATCH
FUNDING
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
No info
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
July 2, 2025

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