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OFAC Consultant Temp
Located Onsite in Manhattan with a foreign bank

Job Requirements:

  • Bachelor’s degree or above;
  • 1-3 years’ experience in financial institutions;
  • Specific knowledge required: Strong sanctions knowledge, knowledge of business writing;
  • Specific skills required: Strong documentation skills, technical skills preferred;
  • Specific abilities required: Ability to clearly articulate facts relevant to recommendations; availability to support day-by-day operations in Sanctions Filter Management at the direction of experienced staff;
  • CAMS preferred.

Job Description:

  • Documenting the enhancements to the filters, at the direction of the Sanctions Filter Management lead;
  • BAU List updates (validation process) – this is for both internal watch list (IWL) and OFAC list update;
  • CHIPS/FED ISO 20022 implementation related UAT test cases creation/execution in FFF Classic desktop tool/documentation;
  • Rules approval documentation creation based on defined rule/test cases – for tuning false positive hits;
  • Assist in filter upgrade tuning with exceptions creation to suppress false positives;
  • Testing SFM process automation and assisting with automation documentation;





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Tagged as: OFAC Consultant Temp

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