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Ofac Analyst Jobs

Company

Partnership Employment
Address United States
Employment type CONTRACTOR
Salary
Category Financial Services
Expires 2023-08-09
Posted at 9 months ago
Job Description

Our client is looking for an OFAC/Sanctions Analyst to assist with Sanctions Alerts and administrative tasks. This will be for a short assignment and is fully remote.


  • Candidate will ensure OFAC/Sanctions screening is in line with applicable sanctions laws and regulations.
  • Screening Sanctions Alerts
  • Identify potential screening gaps
  • Focus on identifying OFAC/Sanctions compliance and/or operational issues and implement solutions to improve control environment.
  • Recommend opportunities for tuning the sanctions screening lists with rules and good guys, and develop structure for ongoing reviews of interdiction lists.
  • Execution of enhancements of processes and procedures with a commitment to consistency and successful implementation within the set targets and deadlines.