OFAC Analyst

Temporary

Madison-Davis

EXTERNAL ROLE

Job Description:

  • Select samples according to established sampling methodology
  • Conduct transaction analysis and preparing RFIs
  • Collection and analysis of RFI responses
  • Preparing reporting of test results

Job Requirement:

  • Bachelor’s degree is required
  • Minimum 5 years’ relevant experience in sanctions/financial services is required
  • CAMS or similar sanctions training is required
  • Trade finance documentation review and sanctions adjudication experience is required
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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