OFAC Operations Analyst


International Bank

Office Status: On Site

Job Description:

  • Conduct transaction analysis and prepare RFIs
  • Collect and analyze RFI responses
  • Upload Dow Jones Report, Google search and vessel report
  • Prepare/review summary sheet for each affiliate sampling case
  • Prepare reporting of test results
  • Prepare Recalibration Report

Job Requirement:

  • Bachelor’s degree is required; Master’s degree is preferred
  • 5+ years of relevant work experience in sanctions/financial services is required
  • ACSS is preferred but not required
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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