Senior OFAC Analyst | International Bank | NYC

Job Title: Senior OFAC Analyst | International Bank | NYC
Contract Type: Permanent
Location: New York, USA
Salary: US$65000.00 - US$85000.00 per year + Bonus
Reference: BBBH19293_1557787665
Contact Name: Jack McManus
Contact Email:
Job Published: May 13, 2019 23:47

Job Description

Our client, the branch office of an international bank, is looking for a Senior OFAC Analyst, reporting directly to the Head of Compliance, review and analysis of daily alerts. Ensure compliance with the Bank's Bank Secrecy Act Anti-Money Laundering Policies and procedures.

The ideal candidate must have:

  • Familiarity with BSA/AML regulations
  • Experience reviewing OFAC dispositions and administrative tasks associated with OFAC and suspicious activity reporting
  • About 4-6 years of related experience
  • Minimum of a Bachelor's degree in business, finance
  • CAMS Certification or ability to attain within 6 months

If interested please respond to this advert, email at jack.mcmanus@twentyrecruitment, or give me call 646-766-1202.

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