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OFAC Investigation - Vice President

New York, NY 10017

Post Date: 11/14/2017 Job ID: 1908 Industry: Legal/Compliance

OFAC Investigation VP

The OFAC Investigation VP will be responsible contributing to OFAC team regarding OFAC investigation and provide necessary recommendations. Through investigation, protect the bank from historical and future breaches.

S/He will also be responsible for conducting investigations on all returned payments and other related sanctions events, providing recommendations to remediate underlying cause of breach and leading all sanctions related lookbacks.

Qualifications:

We are looking for candidates who have a Bachelor’ s degree or above with minimum 5 years of experience in banking industry and BSA/AML & OFAC internal control. CAMS preferred

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