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Investigation Analyst

  • Location: San Francisco, 94111
  • Job Type:Contract

Posted 24 days ago

Job Title: Investigation Analyst
Contract Opportunity: 3 months
Location: Remote
  • Investigate OFAC and sanctions watchlist screening hits
  • Document concise investigation dispositions
  • Prepare/File Block & Reject reports - Review FinCEN 314(a) matches
  • General admin and Ad-hoc investigations

Required Skills:
  • 2-5 years of OFAC/Sanctions experience
  • Extensive knowledge of OFAC regulations
  • Experience in performing AML Investigations
  • Ability to work both independently and as part of a team
  • Ability to work on several projects simultaneously with minimal supervision
  • Outstanding oral and written communication skills - Detail-oriented

If this sounds like a fit for you, apply today!

Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re consistently in the top 25 of all U.S. IT staffing firms and why our consultants rate us well above the industry average, earning us ClearlyRated's Best of Staffing awards year after year. People come to us for a job, and stay with us because of our top-notch consultant care.

MATRIX is and Equal Employment Opportunity employer including disability and veteran and provides reasonable accommodations for all qualified individuals.  Supporting medical or religious documentation will be required where applicable. If you are a qualified individual you may request a reasonable accommodation under the American Disability Act (ADA). If you are a person with a disability needing assistance applying, or at any point in the hiring process, please email us at To ensure a quick response to your request, please use the words “Accommodation request” as the subject line of your email.

For hourly W2 contract roles MATRIX offers a highly competitive benefit package including Medical, Dental, Vision, Life, Disability, HSA, and 401(k) with pre and post-tax options.  Please see for more information.

For direct hire placement with our clients, benefits would be offered in accordance with that particular client’s offerings. This may include PTO, Medical, Dental, Vision, 401K and other pre and post-tax options.