OFAC Sanctions Consultant

Job Description

Job Title: OFAC Sanctions Consultant

Responsibilities:

• Review internal and external referrals for potential sanctions risks.
• Conduct transaction reviews to identify and mitigate sanctions compliance issues.
• Assist in developing typologies for an automated sanctions risk tool.
• Support post-hoc payment lookback reviews to ensure compliance.
• Collaborate with compliance teams to enhance sanctions policies and procedures.

Qualifications:

• Bachelor’s degree in Finance, Law, or related field.
• 3+ years of experience in sanctions compliance or related roles.
• Strong knowledge of OFAC regulations and sanctions programs.
• Excellent analytical and problem-solving skills.
• Effective communication and teamwork abilities.