About this opportunity
Lenmar Consulting Inc lists this Ofac Sanctions Specialist opportunity in city of jersey city, New Jersey. Review the employer’s description below for duties, qualifications and application requirements.
Job description
OFAC Sanctions Specialist
Jersey City, NJ
Contract – 6 Months with extension
Do you have the skills to fill this role Read the complete details below, and make your application today.
Reviews and tracks business transactions and activities for a given subset of the organization and confirms compliance with international regulations, laws and ordinances. Identifies and investigates sanction violations, conducts research on regulations causing violations, and collects evidence to identify the root causes of sanction violations.
Documents and archives sanction violation incidents for future reporting, transaction processing, and reference for new business operations. Analyzes risks associated with given transactions and operations and determines appropriate solutions to address the risks.
Stays knowledgeable about international law and sanction updates to keep the organization informed.
Minimum Required Qualifications
Associate/BA degree from accredited college/university.
2 – 3 years' experience in OFAC and Sanctions investigation.
Strong understanding of Regulatory awareness, and the regulations that govern it.
Proficient knowledge and understanding of the OFAC processes and procedures.
Knowledgeable of Funds Transfer operations as well as the rules and regulations that govern it.
(This will include CHIPS, Fedwire, SWIFT, LYNX and ACH).
Excellent communication, verbal and written skills, as well as, attention to detail and accuracy. xzgxqkn
Self-motivated and ability to multi-task in a high-volume and fast-paced environment.
The candidate must possess knowledge and basic understanding of MS Word, MS Excel, MS Outlook, MS PowerPoint
Preferred Qualifications:
ACAMS/ACSS certified
Worksite address
city of jersey city, NJ, 07305, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.