FIU – OFAC Wires
Our client is seeking two FIU consultants to start immediately. This is a 12+ month assignment.
This position is remote based.
- Perform due diligence on alerts generated
- Timely identify risks, and escalate potential unusual activity for further investigation and potential action (filling of SAR)
- Maintain all supporting documents to substantiate ultimate conclusion/decision.
- Bachelor’s degree with 1-3 years’ experience in transaction monitoring
- Experience with correspondent banking/intermediary wires is preferred
- Knowledge of BSA and AML background is required
- Mantas experience is preferred