Operations - Office of Foreign Assets Control (OFAC) Payment Lifecycle Analyst

Job Description
The incumbent will be primarily responsible for screening day-to-day transactions with demonstrated knowledge of Anti-Money Laundering (AML) principles, Office of Foreign Assets Control (OFAC) policies and industry practices. The qualified candidate must exercise sound judgment and discretion in the review of transactions in a high volume and high pressure team environment. The candidate will also be required to provide support to the team leader with other assigned responsibilities.

This role will require the qualified candidate to exercise collaborative interpersonal skills when dealing with various internal business groups during case investigation and management.
 

Responsibilities:
• Exercise sound judgment and observe the highest degree of confidentiality and quality when screening transactions with compliance to OFAC policies, local laws and regulations.
• Establish and maintain partnerships with offshore internal ...