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AVP OFAC Sanctions Filtering Management

New York, NYACG Resources


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AVP OFAC Sanctions Filtering Management


The AVP will support OFAC technology governance and optimization, focusing on Sanctions filter management. The incumbent will provide important support in implementing Fircosoft.

S/he will provide impact management and remediation, prepare system effectiveness testing and provide technical support and impact analysis. S/he will manage governmental and internal Sanctions lists and assist in the assessment of the impact of algorithm and filter settings on the data.

We are looking for someone with at least 4 years of relevant experience in the Banking industry, including experience in OFAC, internal control or with the US Treasury. Related work experience in compliance/IT is preferred.
The ideal candidate should have experience with sanctions compliance and excellent knowledge of AML and Sanctions regulations and SWIF and Fedwire messages. Experience with FircoSoft, FircoSoft tuning and other leading industry compliance tools is preferred.



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