Our client is seeking a experienced OFAC Investigations professional to join their team. Reviewing internal/external... referrals received by the Complex Investigations team to determine whether there is any potential sanctions nexus; Assisting in...
The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify... articulate facts in recommendations, with 5+ years of experience and a CAMS certification preferred. As an OFAC Sanctions...
remediation and work on implementation. * Manage transactions escalated to Manager's Review, OFAC inquiries, investigations...Our client is seeking a experienced Sanctions professional to join their team. The OFAC Analyst will be responsible...
regulatory compliance. Maintain accurate records of investigations and monitoring activities. Support audits and regulatory.... Familiarity with AML systems (e.g., Actimize, SAS, Mantas). Strong understanding of BSA, USA PATRIOT Act, and OFAC regulations...