OFAC Alerts Consultant

Job Description

Job Title: OFAC Compliance Consultant

Contract Duration: 3 months (5 days in-office, potential for long-term engagement)

Responsibilities:

• Analyze OFAC alerts related to flagged wire transfers.
• Determine if alerts are true matches or false positives.
• Document findings and provide recommendations for compliance.
• Collaborate with compliance and legal teams to ensure adherence to regulations.
• Stay updated on OFAC regulations and best practices.

Qualifications:

• Bachelor’s degree in Finance, Law, or related field.
• Experience in compliance, risk management, or financial services.
• Strong analytical and problem-solving skills.
• Familiarity with OFAC regulations.
• Excellent communication skills.