Current Positions

Compliance Analyst - OFAC (57165)

Our client is a multination public sector banking and financial services company. They seek a Compliance Analyst - OFAC for their office in Midtown Manhattan.

Responsibilities

  • Operate the OFAC desk, along with the OFAC manager, and respond to real-time wire transfers for OFAC related hits
  • Research and determine potential matches
  • Assist BSA AML Officer in preparing, the OFAC risk assessment
  • Communicate with correspondent banks on a consistent basis on OFAC failed inquiries, request additional information, documentation and provide updates
  • Co-ordinate with Paying & Receiving department to ensure wires alerted for OFAC are released and held on time
  • Provide backup coverage for released, rejected or blocked wire transactions, Customer Accounts or proposals

Requirements

  • Must have banking compliance with OFAC
  • Lexis Nexis experience a plus
  • Bridger Insight XG a plus
 

Industry

Banking

Term

Permanent

Base Salary

$60-100K

Bonus Eligible

Yes

Location

New York City, NY


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