Sanctions Analyst - OFAC - PST time zone
Flagstar Bank
About this role
The Sanctions Analyst is responsible for maintaining the Bank's BSA/AML compliance program, focusing on OFAC sanctions. The role involves reviewing, investigating, and reporting potential sanctions matches, ensuring compliance with relevant regulations, and supporting ongoing compliance efforts.
Skills
Qualifications
About Flagstar Bank
flagstar.comN/A
Recent company news
PR NewswireFLAGSTAR BANK RECOGNIZED FOR ITS COMMITMENT TO SERVING MIDDLE MARKET CUSTOMERS
2 days ago
MarketBeatBarclays PLC Has $36.02 Million Holdings in Flagstar Bank, National Association $FLG
1 day ago
Miami's Community NewsBusiness Beyond the Beach Talk Show: Bill Reynolds, Branch Leader at Flagstar Bank
1 week ago
Insider MonkeyWhat Makes Flagstar Bank, National Association (FLG) a Good Investment?
2 days ago
Crain's Detroit BusinessFlagstar weathered a merger and restructuring. Now, it's shifting its focus.
Jan 14, 2026
About Flagstar Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Flagstar Bank.
Salary
$45k – $61k
per year
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