This job has been posted for more than 30 working days and has expired.

OFAC Operations Associate

OFAC Operations Associate


Prevent exposure to regulatory penalties and reputation risk.

S/he will be screening for and/or investigation of transactions that may involve OFAC sanctioned countries/entities and OFAC Specially Designation Nationals, which may result in blocking, rejecting, returning, or holding the transactions dependent on results of enhanced due diligence.


Candidates must hold a Bachelor's Degree and 2 Years of specialized experience in OFAC (Sanctions Screening and Investigations).