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OFAC Consultant
Ref No.: 18-04707
Location: New York City, New York
Position Type:Contract
The NY Branch of a foreign bank is overhauling its OFAC program and systems. The Bank is looking for OFAC Consultants to help with both clearing alerts and performing investigations. The OFAC Contractors will be working as a team under the OFAC Officer to clear up all backlogged alerts on the old system and tuning and configuring the new system.