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OFAC Wires Consultant

  • New York, NY
  • Temporary / Contract

Apply for the OFAC Wires Consultant position

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Rate: $45/hour

Onsite 5 days a week in Midtown


  • 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.
  • Experience with correspondent banking/intermediary wires is preferred
  • Knowledge of BSA and AML background is required