OFAC Sanctions Analyst at MJ Boyd Consulting

This role at MJ Boyd Consulting, likely in a client-facing capacity, involves providing expertise and guidance on OFAC (Office of Foreign Assets Control) sanctions regulations to financial institutions and other clients. You will be responsible for assessing and mitigating sanctions risks, ensuring compliance with U.S. sanctions programs, and advising on best practices. This may include conducting due diligence, performing sanctions screenings, investigating alerts, and staying current with evolving regulatory requirements and geopolitical developments. The goal is to help clients navigate complex sanctions landscapes and avoid violations. This role requires a strong understanding of financial crime compliance and the ability to interpret and apply complex regulations. You will act as a key advisor, helping clients implement robust sanctions compliance programs and respond effectively to regulatory scrutiny.