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OFAC Associate NIGHT SHIFT bilingual Mandarin

New York, NY 10017 US

Posted: 02/19/19 Employment Type: Direct Hire Industry: OFAC Analyst, Payment System Specialist Job Number: 11786

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OFAC Associate NIGHT SHIFT bilingual Mandarin
The Associate will be responsible for monitoring transactions processed on behalf of the Bank' s customers and correspondent banks for OFAC and Sanctions compliance using an automated monitoring system. They will be responsible for real time payments and determining whether an OFAC Alert is a true match.

We are looking for anyone willing to learn. A Bachelor’ s degree and some banking experience/bilingual Chinese abilities preferred.

(shift shedule for this role is from 10: 00PM to 6: 00AM.)


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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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