OFAC Compliance Analyst
Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!
Responsibilities :
Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary.
Review potential customer name matches from bi-weekly Financial Crimes Enforcement Network's (FinCEN's) 314(a) list
Conduct sanctions screening of real-time and post-transactional alerts in the Bank's automated sanction screening solution for potential violations of OFAC and other governmental sanctions.
Investigate potential matches and true positive hits; escalate for further review and approval as required by procedure
Identify potential matches that warrant additional research; escalate potential sanctions violations and / or reputational / financial risks accordingly and document the resolution.
Ensure escalation of alerts are properly handled and documented according to procedures
Qualifications : Bachelor's Degree
Bachelor's Degree
1+ years OFAC experience is a must
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