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Job Ref: 14027

Salary: NA

OFAC Consultant Temp
Located Onsite in Manhattan


 –          Bachelor Degree is required.

–          1+ years of financial institution experience.

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

–          CAMS Preferred.

–          Some experience in banking.

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

–          Works well individually and in team.

–          Determining 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.

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

–          Reviewing affiliate sampling cases.

–          The Consultant will report to the VP of Sanctions Operations.





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