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OFAC Administration Associate

New York, NY 10018 | Direct Hire

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

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OFAC Administration Associate

Responsible for providing sanctions related general administrative and team
support and ensure the team operates well on an administrative level. Main responsibilities including administration support,, matrix reporting and quality assurance.

We are looking for candidates who have 2-4 years banking industry with knowledge of OFAC sanctions policy, US banking regulations,
compliance practice and compliance risk management. Comprehensive knowledge of BSA/AML and OFAC related regulations and an ability to implement policies and procedures is required. Familiarity
with windows and Microsoft office, including spreadsheets, databases, word processing and graphic presentation software. A bachelor degree is required. The candidate should also have strong
communications and analytical skills, as well as cultural sensitivity and ability to relate well and effectively in diverse workplace and with a diverse client population.

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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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