OFAC Compliance Analyst

Job Title: OFAC Compliance Analyst
Contract Type: Permanent
Location: New York, USA
Salary: US$45000.00 - US$55000.00 per year + OT + Bonus
Reference: BBBH20044_1546445316
Contact Name: Jack McManus
Contact Email:
Job Published: January 02, 2019 16:08

Job Description

Our client is looking for individuals with investigative experience in the OFAC Sanction space. The ideal candidate posses 1-3 years of experience in OFAC Sanction Compliance, experience with SWIFT Messaging, and familiarity with correspondent banking. Mandarin or Cantonese is a must. CAMs is a plus. Our client is not able to sponsor visas.

This role is bonus and overtime eligible. If interested please respond to this advert.