Robert Half Accountemps OFAC Analyst in New York, New York
My client, a Bank located in the Midtown Manhattan Area is seeking an OFAC Analyst to join their team on a temporary capacity with the possibility for full-time employment. The responsibilities of this individual will be conducting all Level 3 OFAC Sanction reviews. This person will be monitoring OFAC Sanctions, checking for false/positives, and cross checking names on the SDN list. The ideal candidate will have 3+ years of OFAC Experience and will be proficient in PRIME.
3+ Years of experience within OFAC Sanctions Proficiency with PRIME Must be able to conduct Level 3 Reviews
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