OFAC Operations Associate

Employment Type

: Full-Time


: Financial Services - Banking/Investment/Finance

The incumbent will monitor transactions processed on behalf of Bank customers and correspondent banks for OFAC and Sanctions compliance using an automated monitoring system.
Job DutiesReal-time PaymentDetermine whether an OFAC alert related to wire transfers is a true match or false matchIf information is insufficient, open an investigationCase InvestigationInvestigate confirmed casesMaintain logs for OFAC reject, block, investigation cases, etcReview internal listAdd, modify, and delete internal list
Job RequirementsBilingual ability in Chinese required1 year relevant working experienceBachelor's degree or aboveKnowledge of U.S Banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML, and OFACStrong communications and analytical skillsCAMS preferred, but not required

by Jobble

Associated topics: chief investment officer, director, financial director, general manager, general operations manager, recruit, senior director, supervise, supply, vice president

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