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OFAC Specialist
Eingestellt von Huxley Associates aus Frankfurt am Main
Projektbeschreibung
An elite investment bank is seeking an OFAC Specialist to join the team in Jersey City, NJ. Responsibilities will include: reviewing and analyzing wire transfers, ACH payments and non-payment SWIFT messages for potential violations; ensuring all transactions processed by the bank are compliant to external and internal regulations and policies; prepare and file the OFAC reports. The successful candidate will need to possess excellent communication skills and pay attention to detail and accuracy.
Requirements:
- 2-5 years in a similar position
- Proficient knowledge and understanding of OFAC processes and procedures
- Experience in Funds Transfer operations
- Knowledge of International wire transfers, SWIFT, and local clearing systems
- Self motivated and ability to excel in a high-volume/ fast paced environment
To find out more about Huxley Associates please visit www.huxley.com
Requirements:
- 2-5 years in a similar position
- Proficient knowledge and understanding of OFAC processes and procedures
- Experience in Funds Transfer operations
- Knowledge of International wire transfers, SWIFT, and local clearing systems
- Self motivated and ability to excel in a high-volume/ fast paced environment
To find out more about Huxley Associates please visit www.huxley.com
Projektdetails
Geforderte Qualifikationen
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Kategorie:
Sonstiges