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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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