Ofac Block Jobs

Browse 1 exciting jobs hiring in Ofac Block now. Check out companies hiring such as American Express, USAA in Scottsdale, Augusta-Richmond County, Phoenix.

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Analyst-Compliance

American Express Hybrid New York, New York, United States

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Posted 15 hours ago

Inclusive & Diverse

Empathetic

Collaboration over Competition

Growth & Learning

Transparent & Candid

Medical Insurance

Dental Insurance

Mental Health Resources

Life insurance

Disability Insurance

Child Care stipend

Employee Resource Groups

Learning & Development

American Express is hiring a Sanctions Analyst to perform OFAC/sanctions screening and investigations, prepare block/reject reports, and act as an escalation point for enterprise sanctions matches.