New job AML/OFAC Compliance Associate New York

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Group: JOBS 2.0: Job Search Career Networking Staffing. Post Resume -Get Paid by Employers at Resumark .com Subject: AML/OFAC Compliance Associate New York Gerald Elliott posted a job: AML/OFAC Compliance Associate New York "Top-tier financial services firm is seeking an Anti-Money Laundering OFAC Compliance Associate to support the Compliance function by performing a variety of AML/OFAC compliance related tasks. The focus of the position is to implement key features of the Group’s anti-money laundering and OFAC policies and procedures such as the monitoring of activity for possible suspicious activity and or potential OFAC violations. Other duties include: • Perform a variety of compliance tasks as assigned. These include but are not restricted to the following: OFAC and AML investigations; gathering of annual AML documents and monitoring of customer activity. • Conduct KYC due diligence, enhanced due diligence, data mining and research as directed by more senior members of the Compliance team as appropriate. • Complete the accompanying administration associated with due diligence, such as drafting reports and accompanying notes. • Obtain mandatory sign off of notes to files, memorandum; AML documents and regulatory filings from the Senior AML/OFAC Manager and Director of Compliance. Qualifications: Bachelor’s Degree Certified Anti-Money Laundering Specialist or willing to pass exam within six months of hire Certified Fraud Examiner Experience required (sector knowledge, specific work/projects, product knowledge) Practical experience of working within a financial institution compliance or regulatory agency environment on AML and OFAC monitoring Practical experience of working within a correspondent banking, payments industry, forex or derivatives compliance environment Good practical experience of data mining experience, data import/export, and working with delimited files Good practical experience of formulating conclusions with respect to potential OFAC violations or possible suspicious activity Strong practical experience of working with Microsoft Windows, Acrobat, Excel: including a proven ability to work on data manipulation, pivot tables, formulas, simple modeling, and macros To apply please submit your resume to Info@compliancesearch.com"

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