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A 2nd Level OFAC Analyst is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch list. This includes determining if there is a true match, performing and documenting research, reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiChecking, CitiDirect, CSAW and CitiFT.
Key Responsibilities:
• Review and action payment transactions held for sanction related matches
• Investigate and obtain additional information to make a sound decision
• Engage and escalate to various compliance and AML teams when appropriate
• Prepare and compile reports
• Identify repetitive false hits
• Identify opportunities for process improvement and follow through on implementation
• Understand payment processing and formats
Training period of up to 6 months in office
Qualifications:
Education Level:Associates Degree
Job Category:Transaction Processing
Schedule:Full-time
Employee Status:Regular
Grade/Level:B10
Operations - Transaction ServicesCash ManagementFull timeGetzville New York United States$55,341.00 - $68,270.00
Anticipated Posting Close Date:
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