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OFAC Consultant Temp
Located Onsite in Manhattan
Job Requirements:
Located Onsite in Manhattan
Job 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;
- Responsibilities:
- 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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