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Job Ref: 14027
OFAC Consultant
Located Onsite in Manhattan, VACCINES ARE REQUIRED
Job Description:
– Review returned payments for sanctions nexus, and compare with prior Voluntary Self Disclosures
– Draft typology parameters for Sanctions Intelligence Tool typologies
– Document typology rationales
– Utilize the Sanctions Intelligence Tool typology and conduct investigations
– Assist in ad-hoc returned payment and complex post-hoc payment lookback reviews
– Knowledge transfer to newer staff members; staff development
Job Requirements:
– Bachelor’s degree is required
– 4+ years of relevant work experience is required
– Strong knowledge of sanctions, business writing and Voluntary Self-Disclosure generally-accepted formatting is required
– Ability to clearly articulate facts relevant to recommendations is required
– Strong writing skill is required
– CAMS is preferred but not required
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