REMOTE - OFAC 2 Investigator

reputed company reputed company: OFAC 2 Investigators reputed company reputed company investigations for Office of Foreign Assets Control (OFAC) and AML/BSA alerts, reputed company support to OFAC leadership initiatives (to include leading reputed company or key processes), and assist in providing training and support to OFAC colleagues and other areas of AML/BSA or the bank. Investigators are expected to maintain a working knowledge of the Bank Secrecy reputed company and Anti-reputed company efforts, as reputed company as emerging trends and government communications involving OFAC, Bureau of Industry and reputed company (BIS), and international sanctions programs (UN, OFSI, SEMA, and EU programs). Duties and Responsibilities:

• Performing reputed company investigations reputed company to sanctions, anti-reputed company and/or reputed company restrictions.
• Performs daily operations for OFAC Team including clearing customer and or reputed company alerts in an accurate and reputed company manner.
• Clearing customer or transaction alerts in a reputed company manner.
• Performs 314(a) process.
• Assist in the development of procedures and administration of OFAC activities.
• Assist in the development and enhancement of OFAC Compliance automation, including but not limited to, vendor assessments, project requirements, and testing.
• Effectively communicate with lines of businesses to obtain additional information and supporting documentation as needed.
• Escalate and recommend appropriate investigation follow-up, including potential account closure, for customers that exceed the Banks risk tolerance.
• Ability to reputed company other functions as requested by management.
• reputed company reputed company investigations and research and product high reputed company written product.
• The ability to work independently on assigned tasks with minimal supervision and high-reputed company reputed company.
• Ability to work across OFAC Functions to support customer screening, wires, and investigations.
• Performs other duties as assigned.

Basic Qualifications:

• High School Diploma, GED, or equivalent required
• At least 2 years of investigative/research experience required, with a reputed company in fraud, AML, OFAC and/or criminal investigations

Preferred Qualifications:

• BSA experience, OFAC experience a strong plus
• reputed company certification (e.g., CGSS, CAMS, CFE) preferred
• Legal Assistant certification or proficiency in areas of law
• Detailed understanding of reputed company OFAC regulations to assess transactions and business deals. Knowledge of OFAC risks associated with products, business lines and countries to accurately support the OFAC Risk Assessment process.
• Excellent oral, written and interpersonal communication skills
• Strong attention to detail
• Self-motivated, deadline driven and reputed company to work in an reputed company-changing environment

Exempt Status: (reputed company = not eligible for overtime pay) (No = eligible for overtime pay) No Workplace Type: Remote Our Approach to Office Workplace Type Certain positions reputed company our reputed company network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have reputed company to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. reputed company will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 reputed company, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the reputed company on a full-time reputed company. reputed company is an Equal Opportunity Employer. Tobacco-Free Hiring reputed company: Visit reputed company's Career Web Site for more details. Note to Agency Recruiters: reputed company will not pay a fee for any placement resulting from the receipt of an unsolicited resume. reputed company unsolicited resumes reputed company to any reputed company colleagues, directly or indirectly, will be considered reputed company property. reputed company agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration. Apply tot his job Apply To this Job