OFAC Manager

Full Time

Madison-Davis Client

Job Description:

  • Ensure that the Bank is using the latest version  of OFAC/watchlists
  • Monitor OFAC screening software activity, review and investigate potential matches to the OFAC and watchlists
  • File all necessary reports with OFAC (blocked / rejected/ annual)
  • Manage and oversee inhouse/third-party projects of the OFAC screening software
  • Maintain OFAC policies, procedures, systems and internal controls
  • Ensure screening systems are in place to monitor and screen customers / activities
  • Support periodic sanctions monitoring reporting and regulatory examinations

Job Requirements

  • Approx. 8 years’ experience
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