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Ofac Analyst Jobs

New York, New York
<p>Major Financial Institution is seeking anOFAC Analyst who has basic knowledge in BSA/AML Compliance and Sanctions.He or she must be detail oriented, diligent and able to work under pressure.An OFAC analyst is responsible for -Conducting sanctions screening of real time transactional hits in E-gifts for potential sanctions violations;Investigating non-obvious false positives, true positive hits, and escalating for further review and approval;Perform ad-hoc screenings to include vendors, 3rd party payees, etc.;Perform periodic screening of customers, beneficial owners, and connected parties;Reviewing and screening trade finance related documents (including red-flags);Ensuring policies and procedures are adhered to on a daily basis;Aiding in reconciliations, lookbacks, and remedial efforts related to daily screening activities;When necessary, performing analysis and developing a deeper understanding of AML/OFAC requirements and implications.Assist the OFAC Compliance Officer inJob RequirementBS or BA degree with 1 to 2 years working experience in Sanction Screening.Knowledge of the BSA/AML regulatory environment;Experience using compliance related software applications;Experience using excel, outlook, PowerPoint, word;Knowledge of, or the ability to learn quickly, SWIFT and Fedwire standards;Sense of urgency;Organized;Superior written and verbal skills in order to communicate with supervisor and fellow staff.Able to adapt and use branchs Sanction Screening system quickly.</p><p></p><p>Salary is up to 100K</p>
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