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Associate OFAC Analyst

New YORK, NY | Direct Hire

Post Date: 06/13/2017 Job ID: 11892 Industry: OFAC Manager

Associate OFAC Analyst 

Responsible for - 

·         Conducting sanctions screening of real time transactional hits in E-gifts for potential sanctions violations; 
·         Investigating non-obvious false positives, true positive hits, and escalating for further review and approval; 
·         Perform ad-hoc screenings to include vendors, 3rd party payees, etc.; 
·         Perform periodic screening of customers, beneficial owners, and connected parties; 
·         Reviewing and screening trade finance related documents (including red-flags); 
·         Ensuring policies and procedures are adhered to on a daily basis; 
·         Aiding in reconciliations, lookbacks, and remedial efforts related to daily screening activities; 
·         When necessary, performing analysis and developing a deeper understanding of AML/OFAC requirements and implications. 
·         Assist the OFAC Compliance Officer in 

Job Requirement 
·         BS or BA degree with 1 to 2 years working experience in Sanction Screening. 
·         Knowledge of the BSA/AML regulatory environment; 
·         Experience using compliance related software applications; 
·         Experience using excel, outlook, PowerPoint, word; 
·         Knowledge of, or the ability to learn quickly, SWIFT and Fedwire standards; 
·         Sense of urgency; 
·         Organized; 
·         Superior written and verbal skills in order to communicate with supervisor and fellow staff. 
·         Able to adapt and use branch’ s Sanction Screening system quickly. 


Chat with me now! -


Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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