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OFAC Analyst

Atlanta, Georgia 30308 | Contract

Job ID: 38791 Job Category: Data Analyst

OFAC Analyst - Downtown Atlanta - $70k/yr!

Our client, one of the most recognized banks in America, is looking for an OFAC Analyst to join their team in Downtown Atlanta!

As the OFAC Analyst you' ll be responsible for ensuring that the bank stays in compliance with all OFAC Sanctions as well as monitoring for various other requirements. You will review wire transfers for potential matches with terrorist suspect lists, research potential OFAC hits, and review scanning results of accounts for potential matches with terrorist suspect lists.

This is a long term contract position that is targeting $34/hr. W2. This position will also offer a work from home opportunity!

Requirements for the OFAC Analyst:
  • Extensive experience working with OFAC Compliance Sanctions
  • At least 3 years' of experience working within a financial institution
  • Analytical personality with high attention to detail
  • Excellent interpersonal and communication skills, with the ability to interact with all levels within the business
  • Ability to identify, escalate and resolve problems

For immediate consideration please send your resume directly to Patrick Hughes  at patrick.hughes@principlesolutions.com. Feel free to also reach out to me directly via LinkedIn:  https://www.linkedin.com/in/patrick-hughes-aaaa93115/ 

 

Patrick Hughes
Technical Recruiter

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