OFAC Investigations

Job Description

Job Title: OFAC Investigations Professional

Client: Foreign Banking Institution, NYC

Responsibilities:

• Review internal and external referrals for potential OFAC violations.
• Conduct thorough investigations and analysis of flagged transactions.
• Prepare detailed reports and recommendations for compliance actions.
• Collaborate with legal and compliance teams to ensure adherence to regulations.
• Stay updated on OFAC regulations and sanctions lists.

Qualifications:

• Bachelor’s degree in Finance, Law, or related field.
• 3+ years of experience in OFAC investigations or compliance.
• Strong analytical and problem-solving skills.
• Excellent communication and report-writing abilities.
• Knowledge of banking regulations and sanctions compliance.