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OFAC Investigations

Michael Page • Contract with Option to Extend • New York, New York, United States • 4h ago

Our client is seeking a experienced OFAC Investigations professional to join their team.

Client Details

Our client is a foreign banking institution in NYC.

Description

Reviewing internal/external referrals received by the Complex Investigations team to determine whether there is any potential sanctions nexus;
Assisting in ad-hoc returned payment and complex post-hoc payment lookback reviews;
Conducting transaction reviews as part of the BAU typology sampling process;
Reviewing returned payments for sanctions nexus, and comparing with prior Voluntary Self Disclosures;
Assisting in the drafting of typology parameters for Sanctions Intelligence Tool typologies, as needed;
Documenting typology rationales, as needed;

Profile

5+ years experience in performing Sanctions Investigations
Bachelor's degree required, CAMS preferred
Specific knowledge required: Strong sanctions knowledge, transaction reviews, knowledge of business writing and Voluntary Self-Disclosure generally-accepted formatting
Specific abilities required: Ability to clearly articulate facts relevant to recommendation

Job Offer

The offer for this successful OFAC Analyst contains a competitive hourly pay rate plus benefits for the duration of a 6 month contract with opportunity to extend.

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