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OFAC Monitoring Consultant TEMP to PERM

New York, NY 10005 | Temporary

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

OFAC Monitoring Consultant   TEMP to PERM

(expanding bank located in Manhattan)


• The AML Analyst will review cases in the Transaction Monitoring System (TMS) matches against negative lists such as OFAC. • Review alerts/cases generated by the TMS that when rule thresholds are crossed or when questionable activity referrals are received. • Conduct investigations on alerts/cases that bear indicia of money laundering and related risks or those that may be a match on negative lists. This includes issuance of requests for information. • Prepare internal and external reports, including SARs in accordance with internal policies. • Review adverse news database and update the log. • Prepare and update profiles in the TMS on customers, transaction counterparties, beneficial owners and other affiliated persons/entities in line with internal guidelines.




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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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