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