OFAC Alerts Consultant

1 day ago

New York, United States Michael Page Full time

  • Ability to work within a correspondent bank
  • Immediate hire

    About Our Client

    Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

    Job Description

  • Assessing the accuracy of an OFAC Alert associated with wire transfers to ascertain if it corresponds to a suspected individual or is a mistaken identification, relying on details within the payment instructions.
Examining verified instances (payments under scrutiny) for potential connections to OFAC sanctions and analyzing subsequent communications between downstream and beneficiary banks. Evaluating selected cases involving affiliates for thorough review.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

Bachelor's degree or higher1+ years within financial services, with a focus on clearing OFAC Sanctions alertsStrong knowledge on OFAC/Sanctions compliance programs or eagerness to learnTeam player, but can also work independentlyMandarin is a plus, but not requiredImmediately available for workLocal to midtown NYC and can work in the office 5 days a weekCAMS is a plus, but not required

What's on Offer

This client is offering a competitive hourly rate and seeking consultants who are looking to gain experience within the financial services space. Don't miss out on an opportunity to work with one of the largest correspondent banks in NYC.

If you are interested, please apply through this job posting

  • OFAC Compliance Specialist

    4 weeks ago

    New York, New York, United States Social Capital Resources Full time

    {"h1": "OFAC Compliance Analyst", "p": "Social Capital Resources, a Commercial Bank in Midtown, Manhattan, is seeking an experienced OFAC Compliance Analyst to join our team. Responsibilities: ", "ul": [{"li": "Review daily manual reports for OFAC screening, documenting reviews and reporting findings to management as necessary."}, {"li": "Review potential...

  • OFAC Compliance Analyst

    2 months ago

    New York, United States Social Capital Resources Full time

    Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!Responsibilities:Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary.Review potential customer name matches from bi-weekly Financial Crimes Enforcement Network’s (FinCEN’s) 314(a)...

  • OFAC Compliance Analyst

    4 weeks ago

    New York, United States Social Capital Resources Full time

    Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!Responsibilities:Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary.Review potential customer name matches from bi-weekly Financial Crimes Enforcement Network’s (FinCEN’s) 314(a)...

  • OFAC Compliance Specialist

    2 weeks ago

    New York, New York, United States Social Capital Resources Full time

    Join Social Capital Resources in Midtown, Manhattan as we seek a skilled OFAC Compliance Analyst for a permanent positionAbout the Role:We are looking for a detail-oriented and analytical individual to join our team as an OFAC Compliance Analyst. In this role, you will be responsible for reviewing daily manual reports for OFAC screening, documenting the...

  • OFAC Compliance Analyst

    4 weeks ago

    new york city, United States Social Capital Resources Full time

    Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!Responsibilities:Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary.Review potential customer name matches from bi-weekly Financial Crimes Enforcement Network’s (FinCEN’s) 314(a)...

  • OFAC Sanctions Compliance Specialist

    4 weeks ago

    New York, New York, United States ACG Resources Full time

    Job Title: OFAC/Sanctions AnalystACG Resources is seeking an experienced Compliance Analyst to help maintain the bank's compliance with applicable rules and regulations, including but not limited to: OFAC Sanctions, BSA and USA Patriot Act.Key Responsibilities:Review in-process transactions flagged by the OFAC filter for review; ensure correct handling of...

  • OFAC Consultant

    1 month ago

    New York City, United States Michael Page Full time

    This is a 6 month contract with the ability to be long term. This consultant will be responsible for reviewing any returned payments with and without sanctions nexus, developing typologies for their sanction programs, documenting sensitive information, developing an automated tool to identify sanctions and assisting with any other sanctions related...

  • AML Compliance Specialist

    14 hours ago

    New York, New York, United States Social Capital Resources Full time

    Seeking a detail-oriented AML Associate to support our Bank in Midtown, Manhattan.Responsibilities:Conduct thorough EDD reviews and assess potential suspicious activity to ensure regulatory compliance.Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure timely...

  • AML/BSA Analyst

    2 weeks ago

    New York, New York, United States Social Capital Resources Full time

    BSA/AML Analyst Job DescriptionSocial Capital Resources is seeking a highly skilled BSA/AML Analyst to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough risk assessments of high-risk customers and transactions to identify potential suspicious activity.Review and clear alerts generated by OFAC watchlist screening and 314(a) information...

  • Compliance Analyst

    2 months ago

    New York, New York, United States Social Capital Resources Full time

    Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

  • BSA/AML Compliance Specialist

    3 weeks ago

    New York, New York, United States Bilt Rewards Full time

    About the RoleWe are seeking an experienced BSA/AML Compliance Manager to join our team at Bilt Rewards. As a key member of our compliance function, you will play a critical role in shaping our compliance framework and ensuring the safety and soundness of our payment processing systems.Key ResponsibilitiesDevelop and implement effective compliance programs...

  • AML Associate

    2 months ago

    New York, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all...

  • AML/BSA (Sanctions) Analyst

    7 days ago

    New York, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position!Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all transactions/customers...

  • AML/BSA (Sanctions) Analyst

    2 weeks ago

    New York, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position!Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all transactions/customers...

  • AML Associate

    2 months ago

    New York, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all...

  • AML Compliance Specialist

    3 weeks ago

    New York, New York, United States Social Capital Resources Full time

    AML Associate Job DescriptionSocial Capital Resources is seeking a highly skilled AML Associate to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough reviews of high-risk customers to identify potential suspicious activity and assess the risk of money laundering.Review and clear alerts generated by OFAC watchlist screening and 314(a)...

  • AML/BSA (Sanctions) Analyst

    2 weeks ago

    new york city, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position!Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all transactions/customers...

  • AML Associate

    3 weeks ago

    new york city, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all...

  • BSA/AML Investigator

    1 day ago

    New York, New York, United States Bridge Service Corp Full time

    About BridgeWe're a pioneering fintech company revolutionizing global money movement with our innovative payments platform. Our mission is to simplify cross-border transactions, making them faster, cheaper, and more accessible. By leveraging stablecoins, we're creating a borderless financial ecosystem that empowers businesses and individuals to move funds...

  • BSA/AML Compliance Specialist

    22 hours ago

    New York, New York, United States Social Capital Resources Full time

    Compliance Opportunity at Social Capital ResourcesAbout the Role:We are seeking a highly skilled BSA/AML professional to join our team at Social Capital Resources. As a BSA/AML Analyst, you will play a critical role in ensuring the bank's compliance with federal regulations, particularly BSA/AML/OFAC.Key Responsibilities:Conduct thorough reviews of high-risk...