OFAC Associate NIGHT SHIFT bilingual Mandarin

New York, NYACG Resources

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OFAC Associate NIGHT SHIFT bilingual Mandarin
The Associate will be responsible for monitoring transactions processed on behalf of the Bank' s customers and correspondent banks for OFAC and Sanctions compliance using an automated monitoring system. They will be responsible for real time payments and determining whether an OFAC Alert is a true match.

We are looking for anyone willing to learn. A Bachelor’ s degree and some banking experience/bilingual Chinese abilities preferred.

(shift shedule for this role is from 10: 00PM to 6: 00AM.)

 


Chat with me now! - https://flashrecruit.com/jobs/7464