Urgent Hire: AML OFAC Sanctions Analyst - Investment Bank
New York, Midtown Manhattan
My client is a successful and desirable place to work, known as having an exceptionally friendly and family-style culture. They are a boutique Investment bank, located in the heart of mid-town Manhattan.
A new contract vacancy has now become available in their Compliance Department for an OFAC/Sanctions/AML Analyst. We are looking for this person to start immediately and the position is likely to be extended based on good performance.
Key role responsibilities include:
sanctions screening of real-time and post-transactional hits using Fircosoft (automated sanctions screening system) for potential violations of OFAC and other governmental sanctions regimes.
Identify hits which warrant additional research. Escalate potential sanctions violations and/or reputational/financial risks accordingly and document resolution.
Provide decision comments in a consistent manner.
Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness.
Ensure escalation of alerts are properly handled and documented.
Review and screen trade finance related documents.
Sanctions screening experience;
Excel / PowerPoint / Word (experience drafting reports, executive summaries);
Fircosoft Screening tools;
Project management experience;
Must be motivated, proactive, and take responsibility for assigned duties; and
Good work of quality.
PLEASE APPLY NOW. We are looking to interview this/next week.