their ambitions faster. OFAC Specialist Our fast-paced FEC Governance Team (part of the wider AML Compliance Team...) is looking for a OFAC Specialist to provide expert legal guidance on US sanctions regimes and their application to our financial products...
. ● Assist with updates and enhancements to the Sanctions Desktop Procedures. ● Provide guidance and advisory on OFAC matters... the banks OFAC filtering system to ensure all transactions are in compliance with OFAC regulations and AML policies...