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AVP OFAC Operations

New York, NY 10018 US

Posted: 11/16/18 Employment Type: Direct Hire Industry: OFAC Analyst, OFAC Manager Job Number: 12001

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AVP OFAC Operations

(located in Manhattan)

The AVP will be responsible for performing level 2/3 OFAC alerts whose rate is significantly high in Fircosoft, ensure investigation cases of large payments to be reviewed consistently before the clearing cut-off time, handle and manage all OFAC and relevant sanctions updates, prepare OFAC Reject and Block reports, represent as a back-up OFAC point of contact, maintain logs for OFAC reports, review repeated false-positive hits and OFAC records with the aim of reducing the hit rate

We are looking for someone with around 3 years of experience in OFAC live screening of payments and transaction investigations in Prime/Fircosoft, OFAC screening programs and related-searching tools. BSA/AML& OFAC internal control experience preferred, CAMs preferred.

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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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