Job Description

SUMMARY

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.


ESSENTIAL DUTIES AND RESPONSIBILITIES

  • Review and disposition potential Office of Foreign Assets Control (OFAC) matches on real-time or in-process transactions.

  • Identify transactions that have the potential to be Blocked or Rejected due to sanctions.

  • Conduct internet research and obtain relevant documentation to support disposition of potential OFAC matches.

  • Read, analyze, interpret, and apply sanctions regulations to ensure the Bank remains in compliance.

  • Assist with sanction screening system testing for implementation of new products / services and system upgrades.

  • Make decisions on appropriate action to take regarding the need for further investigation.

  • Support management teams, ensuring daily, weekly, and monthly activities are...

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