. Job Description Review and approve Office of Foreign Assets Control (OFAC) related transactions in eGIFTS, and alerts generated in Bridger... Compliance department functions. Job Description Reports to the OFAC Officer Daily review of OFAC related transactions...
Job Title FEC Sanctions Analyst Job Description The Sanctions Analyst role provides an exciting opportunity....” You and Your Job As a Sanctions Analyst, you will be successful by working collaboratively within your team and other stakeholders on sanctions...
Job Title Sanctions Analyst Job Description An exciting opportunity to join a collaborative team within FCC... shared goals. You and Your Job As a Sanctions Analyst, you will be successful by working collaboratively within your team...
is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include... entities on-chain exposure to OFAC designations and FinCEN Section 9714 Orders and escalates findings to management; Conducts...
Description : Summary: The BSA Analyst will assist the BSA Manager in the administration of Dime’s BSA/AML/OFAC... of the Board reports and updating of the Bank’s BSA/AML and OFAC Risk Assessments. Handle any other duties or special...
as of March 31, 2024. Position: The AML Analyst plays a crucial role in supporting the organization’s efforts to detect, prevent... but not limited to transaction monitoring, customer due diligence, and OFAC/sanctions compliance. Review and analyze alerts generated...
Position Title AML Alert Analyst Location New York, NY 10018 Job Summary An AML Alert Analyst is responsible... preferred. Job Competencies: Knowledge and understanding of general BSA/AML, OFAC, and USA PATRIOT Act and risk management...
. In addition, the analyst monitors; OFAC Alerts clearance for new accounts, IAT, wires, Monetary Instrument Logs, Loan Logs...Position Title Sanctions Analyst - Hicksville, NY or Manhattan, NY or Troy, MI Location Hicksville, NY 11801...
COMPLIANCE ANALYST, AML At Current, we're on a mission to enable our members to create better financial outcomes...: We are looking for an AML Compliance Analyst to join our team. In this role you will help to execute Current's overall BSA/AML compliance...
are not required but are helpful: Virtual currency. Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC... position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research & Innovation...
diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence Conduct OFAC... of requests Additional Skills Required: AML INTERNAL AUDIT DOCUMENTATION DUE DILIGENCE FINANCIAL ANALYST EXCELLENT...
also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE...
, compliance, or law Understanding of rules, regulations, and regulatory requirements (BSA / USA Patriot Act / OFAC...
's degree in Finance, Accounting, Economics, or a related field and 2 years of experience as a Financial Quantitative Analyst...). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA...