Office of Foreign Assets Control Compliance Analyst

Hiring the Right Office of Foreign Assets Control Compliance Analyst

Hiring the Right People to succeed as an Office of Foreign Assets Control (OFAC) Compliance Analyst is pivotal to the success of any financial management project.

We deliver OFAC Compliance Analysts who are adept at ensuring that your financial operations meet the highest standards of quality, accuracy and reliability, but who also meet the specific needs of your role in terms of skill set, experience, culture fit and other requirements.

Roles and Skills

ECLARO delivers top talent for a variety of OFAC Compliance Analyst roles, tailored to meet different project needs, skills and levels of experience and expertise. Although the specifics and titles may vary for each individual business, our experienced recruiters have a track record of success in helping businesses hire at all levels

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Junior OFAC Compliance Analysts

Focus on performing basic OFAC compliance tasks, assisting with data entry and screening and maintaining OFAC compliance records.

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Mid-Level OFAC Compliance Analysts

Handle more complex OFAC compliance analysis tasks, integrate OFAC data with overall business strategies and contribute to the development of new OFAC compliance procedures.

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Senior OFAC Compliance Analysts

Lead OFAC compliance initiatives, develop and implement comprehensive OFAC compliance strategies and manage large-scale OFAC compliance projects from start to finish.

Tools and Technologies

The OFAC Compliance Analysts we source for our clients are proficient in a wide range of tools and methodologies, ensuring comprehensive compliance with Office of Foreign Assets Control (OFAC) regulations. These include, but are not limited to

Compliance Software

  • LexisNexis Bridger Insight
  • Dow Jones Watchlist
  • World-Check

Spreadsheet Software

  • Microsoft Excel
  • Google Sheets

Financial Analysis Tools

  • Tableau
  • Power BI

Communication Tools

  • Slack
  • Microsoft Teams
  • Zoom

Other Technologies

  • Sanctions Screening
  • Risk Assessment
  • Regulatory Compliance
  • Transaction Monitoring
  • Data Analysis
  • Suspicious Activity Reporting (SAR)

Client Success

Group 48095577-2

Case Study: Financial Sector Client

Our QA team developed and executed a comprehensive automated testing strategy for a financial application suite, resulting in a 30% reduction in post-release defects and a significant improvement in deployment speed.

Group (3)

ECLARO's QA Analysts have transformed our testing process. Their expertise in automated testing and detailed documentation has saved us time and money.

- CTO, Financial Services Company

Group 48095577-2

Case Study: Financial Sector Client

Our QA team developed and executed a comprehensive automated testing strategy for a financial application suite, resulting in a 30% reduction in post-release defects and a significant improvement in deployment speed.

Group (3)

ECLARO's QA Analysts have transformed our testing process. Their expertise in automated testing and detailed documentation has saved us time and money.

- CTO, Financial Services Company

Services and Benefits

When you choose ECLARO for your OFAC compliance needs, you are not just hiring an OFAC Compliance Analyst; you are investing in cost savings, efficiency and business growth. Our services provide

Business Success

Ensure your OFAC compliance strategies and deliverables meet and exceed market standards, boosting client satisfaction and loyalty

Growth & Scale

Build your team with highly skilled OFAC compliance professionals who bring the right level of experience and industry knowledge for today and tomorrow

Efficiency

Streamline your OFAC compliance operations with rigorous analysis, risk assessment and best practices.

The ECLARO Process: How We Work with You to Find the Right OFAC Compliance Analyst

Our talent acquisition process is designed to be seamless and efficient

Initial Consultation

Understand your project requirements and objectives.

Candidate Selection

Provide a shortlist of qualified OFAC Compliance Analysts tailored to your needs.

Interview and Assessment

Facilitate interviews and technical assessments.

Onboarding

Smooth transition of the OFAC Compliance Analyst into your project team.

Ongoing Support

Continuous support to ensure project success.

For further inquiries or to start the hiring process, please contact us

We would love to discuss your specific Office of Foreign Assets Control Compliance Analyst talent needs today! Please click the Contact Us below to schedule a consultation with an ECLARO expert.

Contact Us