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Sanctions Compliance Analyst

2 months ago

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

Position: OFAC/Sanctions Analyst
Contract Duration: 3 to 4 Months, Potential for Extension
Work Arrangement: Hybrid (Remote/In-office)

ROLE SUMMARY:
An experienced Compliance Analyst is sought to assist in ensuring the financial institution's adherence to relevant laws and regulations, specifically focusing on OFAC Sanctions, BSA, and the USA Patriot Act.

KEY QUALIFICATIONS:

  • Bilingual proficiency in Spanish and English, both written and spoken, is essential.
  • In-depth understanding of OFAC sanctions regulations.
  • Proficient in computer applications.
  • Excellent organizational capabilities.
  • Strong analytical and quantitative skills.
  • Exceptional research abilities.
  • Demonstrated urgency, precision, and accountability; responsive to time-sensitive requirements.
  • Experience in Financial Services, Compliance, or Correspondent Services is preferred.

PRIMARY DUTIES:

  • Evaluate transactions flagged by the OFAC filter to ensure appropriate management of genuine alerts.
  • Assess notifications from FinCEN, OFAC, and other governmental agencies to confirm compliance.
  • Maintain ongoing communication with Spanish-speaking clients, requesting necessary certifications or additional information for investigations.
  • Provide timely updates regarding internal policy modifications, new compliance requirements, and changes in regulations and market practices.
  • Assist in the upkeep of various Sanctions lists (OFAC SDN, EU, UN) and Internal Watchlists utilized by the organization.
  • Compile OFAC blocked property reports and rejection reports; maintain OFAC-related logs and documentation for audits and regulatory reviews.
  • Engage in system testing and implement upgrades to ensure the reliability of systems and processes for transaction monitoring.
  • Manage the initiation, follow-up, and closure of investigations.
  • Gather independent information from public resources.

Company Overview:
ACG Resources offers a significant opportunity in a highly visible role.