OFAC Consultant

Job Description

Job Title: OFAC Compliance Consultant

Contract Duration: 6 months (potential for long-term)

Client Details: A large, foreign International Bank offering comprehensive financial services.

Responsibilities:

• Review OFAC alerts related to wire transfers.
• Determine whether alerts should be escalated or cleared.
• Collaborate with compliance and risk management teams.
• Document findings and maintain accurate records.
• Provide recommendations for process improvements.

Qualifications:

• Bachelor’s degree in Finance, Law, or related field.
• Experience in OFAC compliance or financial services.
• Strong analytical and decision-making skills.
• Excellent communication and documentation abilities.