FIU – OFAC Wires

Job Function:

Our client is seeking two FIU consultants to start immediately. This is a 12+ month assignment.

This position is remote based.

Job Description:

1. Perform due diligence on alerts generated
2. Timely identify risks, and escalate potential unusual activity for further investigation and potential action (filling of SAR)
3. Maintain all supporting documents to substantiate ultimate conclusion/decision.

Job Requirement:

1. Bachelor’s degree with 1-3 years’ experience in transaction monitoring
2. Experience with correspondent banking/intermediary wires is preferred
3. Knowledge of BSA and AML background is required
4. Mantas experience is preferred