*This is a 6-12 month, full time, internship beginning ASAP. This is not a summer internship
The OFAC Compliance Intern role supports the US Sanctions Compliance team to ensure SGUS’s compliance with OFAC and EU sanctions as well as SGUS and Group Policy requirements.
The OFAC Compliance Intern would report to the
The OFAC Compliance Intern would report to the Sanctions Investigations Manager and be responsible for the following:
Assist in the investigation of OFAC/EU and any other applicable sanctions alerts from transactional and client data processes, including wire payments, FX and trade finance transactions.
Thoroughly document and maintain related investigation files and logs.
Perform sanctions related investigative reviews, including research, data collection, and compilation of evidence to support findings.
Assist with the compilation of metrics on sanctions investigations for reporting to management
Assist with the performance of research on beneficial ownership of OFAC sanctioned parties for screening by SG Group
Participate in special projects in support of the US Sanctions Compliance program.