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OFAC Analyst

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Michael Page

2024-11-05 18:42:50

Job location New York City, New York, United States

Job type: fulltime

Job industry: Other

Job description

  • Monitoring and ensuring compliance with U.S. sanctions regulations against specific countries, individuals, and entities.
  • Conducting thorough investigations into suspicious activities and transactions to determine compliance with OFAC regulations.

Client Details

Our client supervises and regulates financial institutions to ensure a stable and sound banking system. The bank manages the country's foreign exchange reserves and implements policies related to exchange rates.

Description

  • Regularly reviewing transactions and customer activities to ensure compliance with U.S. sanctions regulations.
  • Identifying and assessing potential risks associated with transactions involving sanctioned individuals, entities, or countries.

Profile

  • 3-4 years of experience in the field
  • Bachelor's Degree or higher is required
  • Flexible to work on site, 5 days a week

Job Offer

  • Competitive pay
  • Flexible schedule
  • Medical, Dental, Vision, and 401K benefits

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.

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