OFAC Systems Team Lead - Investment Bank - New York

Job Title: OFAC Systems Team Lead - Investment Bank - New York
Contract Type: Permanent
Location: New York, USA
Salary: US$70000 - US$90000 per year + Bonus
Reference: BBBH18069_1522669431
Contact Name: Kendall Hughes
Contact Email:
Job Published: April 02, 2018 12:43

Job Description

Our client, a leading financial service firm, is looking for OFAC/Sanctions Systems Team Lead to join their Jersey City office. This role will assist with the maintenance, testing, and updating of Sanctions screening software.

The ideal candidate will have experience:

  • Completing second level review and due diligence for alerted transactions;
  • Assisting with daily refreshes of Fedwire and CHIPS software;
  • Working on systems testing - familiarity with FircoSoft and Montran preferred.

Successful candidates will have a Bachelor's degree coupled with +2 years of compliance experience. In addition, you should have strong knowledge of AML/BSA/OFAC regulations in the financial industry and experience continuously monitoring the regulatory situation in the region. Must have strong attention to detail, the ability to multi-task and work independently and possess excellent communication skills.

For more information, and a discussion in confidence, please email or call Kendall Hughes at +1 646-766-1226.