OFAC Analyst
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Location
New York, NY, USA
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Sector:
Financial Services & Corporate Governance, Compliance & Financial Crime
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Job type:
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Salary:
$50,000-$55,000
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Contact:
Campbell Cooper
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Contact email:
c.cooper@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
25 days ago
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Expiry date:
2019-02-28
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Startdate:
ASAP
- 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 c.cooper@hamlynwilliams.com.
