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OFAC Operations Associate

New York, NY | Direct Hire

Post Date: 11/30/2017 Job ID: 12128 Industry: OFAC Analyst
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OFAC Operations Associate

Prevent exposure to regulatory penalties and reputation risk. S/he will be screening for and/or investigation of transactions that may involve OFAC sanctioned countries/entities and OFAC Specially Designation Nationals, which may result in blocking, rejecting, returning, or holding the transactions dependent on results of enhanced due diligence.

Candidates must hold a Bachelor’s Degree and 2 Years of specialized experience in OFAC (Sanctions Screening and Investigations).

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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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