Responsible for monitoring transactions processed on behalf of our customers and correspondent banks for OFAC and Sanctions compliance using an automated monitoring system.

Job duties include but are not limited to Bank Wire Transfer Activity Monitoring, Case Investigation and OFAC and Block Reports/Other.

We are looking for candidates who have a Bachelor's degree or above with 5-7 years of working experience in Banking industry.

Knowledge of BSA/AML/OFAC is highly preferred.

Chat with me now! - https://flashrecruit.com/jobs/9261

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