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Job Ref: 14027

OFAC Consultant
Located Onsite in Manhattan, Vaccines are required

Job Description:

–          Clear OFAC hits on the Fircosoft Continuity and upload Dow Jones Report, Google search and PurpleTrac report into the case in Firco Continuity according to SO standards

–          Determine whether an OFAC Alert related to wire transfers is a true match to a suspect name or a false match based upon information in payment instruction.

–          Investigate confirmed cases (payments that are being held) for possible OFAC sanctions nexus and reviewing forward messages between downstream bank and beneficiary banks’ inquiry

Job Requirement:

–          Bachelor’s degree is required

–          At least 1 year in banking or financial services is required

–          Background in OFAC/sanctions compliance programs, or willingness to learn

–          Good interpersonal skills and ability to respect data security/client confidentiality standards of the Bank; and

–          Works well individually and in team.


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