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Head of OFAC/Sanctions
Ref No.: 18-05186
Location: New York, New York
Position Type:Direct Placement
Pay Rate : $ 300,000.00 - 800,000.00 /Year
A management consulting firm is building out its Financial Crimes practice area. The firm is looking for a Head of OFAC/Sanctions. The Head of OFAC/Sanctions will:
  • Investigate potential OFAC violations, money laundering and fraudulent financial activity across client business lines
  • Assess anti-money laundering compliance programs and implement solutions
  • Conduct enhanced due diligence on trade finance activities (e.g. letters of credit) and identify associated risks and red-flags or any relevant international sanctions restrictions.
  • Provide subject matter expertise in the areas of anti-money laundering and financial fraud investigations
  • Participate in business development initiatives that include targeting external clients, attending industry conferences, and speaking engagements.
The best candidate will have 15+ years of experience in OFAC/Sanctions and Financial Crimes. 

Third Party Applications Not Accepted