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Position: OFAC Sanctions Compliance
Job Number: MS03920
Location: NY - New York City
Date Posted: 2017-09-22
Salary Range:
Job Summary:

Our client, located in New York, NY, is seeking an OFAC Sanctions Compliance Professional to join their team. 

Company Information:

Name: Leading Investment Bank

Job Description:

Our client, located in New York, NY, is seeking an OFAC Sanctions Compliance Professional to join their team. This individual will be reviewing alerts generated by transaction monitoring systems and sanctions screenings, preparing recommendations for dispositions, and assisting in the preparation of MIS Reports. He/she will also be assisting in UAT testing, updating the established procedures, and performing live payment screenings. The ideal candidate will have previous OFAC Sanctions Compliance experience, with previous management consultant or audit experience being preferred. Qualified candidates should send their resume as a Microsoft Word or PDF attachment to mcusack@missionstaffing.com

Requirements / Qualifications:

The ideal candidate will have previous OFAC Sanctions Compliance experience, with previous management consultant or audit experience being preferred.

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