AVP OFAC Operations

New York, NYACG Resources




Chat with me now! - https://flashrecruit.com/jobs/183899
 

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.


Chat with me now! - https://flashrecruit.com/jobs/183899