​OFAC Admin Consultant


International Bank

Office Status: Onsite

Job Description:

  • Provide general administration and team support
  • Produce weekly and monthly management reports
  • Support the USSC in providing coordinated responses to Department request
  • Serve as secretary to the SCGC and completes other administrative work related to the SCGC
  • Manage sanctions related issues including tracking issue remediation
  • Handle vendor related matter for USSC including invoice management and budget requests

Job Requirement:

  • Bachelor’s degree is required
  • 5+ years of relevant work experience in sanctions /financial services is required
  • Strong communication skill is required
  • CAMS or similar sanction training is required
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