Compliance OFAC Temp Consultant (banking exp required)

Compliance OFAC Temp Consultant (banking exp required)
located on-site in Manhattan
Requirements:
  • Bachelor's degree;
  • 1 year working experience with financial institution;
  • Background in OFAC/sanctions compliance programs, or willingness to learn;
  • Some experience in banking;
  • Good interpersonal skills and ability to respect data security/client confidentiality standards of the Bank; and
  • Works well individually and in team.
  • Responsibilities:
  • The Consultant’s role will 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. And reviewing affiliate sampling cases.
  • 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



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Job Ref: 15061

Salary: $0 – $

Compliance OFAC Temp Consultant (banking exp required)
located on-site in Manhattan
Requirements:

  • Bachelor’s degree;
  • 1 year working experience with financial institution;
  • Background in OFAC/sanctions compliance programs, or willingness to learn;
  • Some experience in banking;
  • Good interpersonal skills and ability to respect data security/client confidentiality standards of the Bank; and
  • Works well individually and in team.
  • Responsibilities:
  • The Consultant’s role will 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. And reviewing affiliate sampling cases.
  • 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

#acgresourcesjobs

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