This job ad has been posted over 40 days ago...
OFAC Anti-Money Laundering – VP
at Compliance Search Group in Connecticut
Our client seeks an experienced Compliance professional with 4-10 years of OFAC and/or related Anti-Money Laundering and Compliance experience.
The role enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
The OFAC Compliance Officer will be responsible for reviewing, investigating, and decision making concerning payments and/or transactions which have been identified as containing potential matches against Government Sanction lists: i.e. OFAC, UN.
He/she will assist in the assessment of potential breaches or violations of U.S. economic sanctions and trade restrictions;
Assist with maintenance of, and projects relating to, sanctions lists updates and enhancements;
Identify OFAC sanctions risks and provide guidance to business lines on outstanding matters/transactions;
Assist in the development, administration, and implementation of the OFAC compliance program;
Liaise with OFAC on escalated transactions, as needed;
Knowledge of OFAC software technologies;
Please email resumes to Jack Kelly at jkelly@ComplianceSearch.com
The role enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
The OFAC Compliance Officer will be responsible for reviewing, investigating, and decision making concerning payments and/or transactions which have been identified as containing potential matches against Government Sanction lists: i.e. OFAC, UN.
He/she will assist in the assessment of potential breaches or violations of U.S. economic sanctions and trade restrictions;
Assist with maintenance of, and projects relating to, sanctions lists updates and enhancements;
Identify OFAC sanctions risks and provide guidance to business lines on outstanding matters/transactions;
Assist in the development, administration, and implementation of the OFAC compliance program;
Liaise with OFAC on escalated transactions, as needed;
Knowledge of OFAC software technologies;
Please email resumes to Jack Kelly at jkelly@ComplianceSearch.com
Published at 06-07-2010
Viewed: 19 times
Viewed: 19 times