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OFAC Analyst

2 months ago

New York, United States Phyton Talent Advisors Full time

Our client, a Global Investment Bank, is seeking an OFAC Analyst in their New York, NY location:


What You’ll Do

  • Support Bank in protecting from legal, regulatory and reputational risk with regard to business involving sanctioned entities and/or countries.
  • Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations.
  • Accurately apply OFAC and EU regulations and policy to payment messages and coordinate significant issues requiring further escalation within Anti-Financial Crimes and across business and operations.
  • Monitor the regulatory situation in the region, and assist in ensuring significant events impacting the bank are addressed as need be.
  • Interface with client service officers on transaction-related requests and decide on these in full compliance with all applicable sanctions regulations as well as the policies and procedures.
  • Identify and escalate issues which are not addressed by current policies or standards, draft and implement possible solutions.
  • Maintain and manage internal watch lists, and coordinate with Regulatory Filtering Operations in the timely and accurate implementation of all watch lists.
  • Assist in timely maintenance of records in accurate and auditable format.
  • Support sanctions-relevant reporting obligations involving countries in the region to the competent authorities.
  • Assist in the collection of information in response to law enforcement, regulatory, or internal inquiries.
  • Knowledge of Sanctions laws/regulations to provide guidance to business and compliance staff
  • Report any risk relating to the duties and responsibilities described hereunder and any event or incident that is capable of creating or constituting such a risk to the Head of Sanctions Compliance


Skills You’ll Need

  • BA/BS required. JD/Masters preferred.
  • Past experience in AML or Sanctions Compliance and operations in a Global Financial Institution, Transaction Monitoring/Transaction Filtering, Name List Screening, etc. highly desirable.
  • Strength in U.S. economic sanctions regulations.
  • Proficiency Microsoft Excel and PowerPoint.