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OFAC Analyst

New York, NY | Direct Hire

Post Date: 11/02/2017 Job ID: 12107 Industry: OFAC Analyst, OFAC Manager

Chat with me now! - https://flashrecruit.com/jobs/280973
 

 

 

Responsibilities

OFAC ANALYST

Ø   Review sanctions alert escalations

Ø   Assess escalated cases to determine if funds should be blocked or rejected

Ø   Conduct searches, gather data and recording evidence from internal systems, external resources (i.e. internet research), commercial databases and collaboration with business or compliance divisions within the organization.

Ø   Review sanctions alerts to ensure accuracy, consistency, and compliance with the  case investigations procedures

Ø   Aggregation of sanctions metrics for management reporting

Ø   Conduct reporting to OFAC for blocked and rejected transactions and annual OFAC reporting

Ø   Oversee the negative news screening process by reviewing alert escalations

Skills, Competencies, and Experience Needed

Ø   Bachelor' s degree

Ø   4-5+ years of related experience – knowledge of the U.S. regulatory environment with emphasis on the Bank Secrecy Act (BSA), USA PATRIOT Act and OFAC programs.

Ø   Relevant industry qualifications in Anti-Money Laundering (ACAMS) preferred (Current / past or currently studying).

Ø   Strong experience performing management reporting and metrics.

Ø   Strong project management skills and the ability to prioritize, assess and track progress across multiple tasks.

Ø   Strong analytical and computer skills.

Ø   Knowledge of and experience with Bank Secrecy Act (BSA) and Anti-Money Laundering Regulations.

Ø   Effective communication skills.

Ø   Fluency in Mandarin (optional) and English.

 


Chat with me now! - https://flashrecruit.com/jobs/280973

 

Franca Diona
VP

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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