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OFAC Analyst

  • 1ST Level OFAC Processing
  • 2nd Level OFAC Review
  • OFAC RFI/SWIFT Messaging
  • Daily Reconciliation Reports
  • Daily/Monthly Volume Reports
  • AML RFI Dispatch via SWIFT/Email (Head Office/FI Team)
  • Updating AML RFI SWIFT log (daily)
  • Compliance Investigation
    • Outgoing Payment Inquiry from US/Foreign Banks
  • Updating Daily Log on Executed Payments
  • Debit/Crediting OFAC Account based on the OFAC RFI responses to release/hold payments
If you are interested in this or similar roles, please contact Campbell Cooper at