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Sr. OFAC/Sanctions Officer
Ref No.: 18-04299
Location: New York City, New York
Position Type:Direct Placement
Pay Rate : $ 130,000.00 - 140,000.00 /Year
Sr. OFAC/Sanctions Officer
  • The incumbent will be responsible contributing to OFAC team regarding OFAC investigation and provide necessary recommendations.
  • You will be tasked with supporting the Sanctions Model around Ficrosoft
  • Through investigation, protect the bank from historical and future breaches.
  • This person will be tasked with testing, updating and tuning the ficrosoft system.
  • S/He will also be responsible for conducting investigations on all returned payments and other related sanctions events, providing recommendations to remediate underlying cause of breach and leading all sanctions related lookbacks.
  • We are looking for candidates who have a bachelor's degree or above with minimum 5 years of experience in banking industry and strong payments knowledge.
  • Trade Finance is a major plus