OFAC Operations Analyst

Permanent contract|Jersey City|Banking operations processing

OFAC Operations Analyst

Jersey City, United States Permanent contract Banking operations processing

Responsibilities

Responsibilities:

  • Perform Level 1 reviews of OFAC cases generated from six source systems
  • Ability to evaluate and annotate potential hits as true/false positives
  • Perform basic research and investigation to support the Level 1 OFAC review process
  • Liaise with Compliance on escalation items & suggest OFAC process improvements
  • Assist with KPI reporting related to the OFAC process
  • Analytical skills required to review and annotate cases per Compliance mandates
  • Ability to work and communicate in a dynamic and high paced work environment
  • Ability to meet strict deadlines throughout the day
  • Communicate with internal departments to resolve OFAC related issues/problems
  • Participate in ad hoc projects on an as needed basis
  • Ensure timely completion of all mandatory training requirements
  • Stay abreast of regulatory changes related to OFAC sanctions related developments

Technical Skills

  • Experience working with Fircosoft OFAC application
  • Heavy OFAC Case Experience
  • Strong computer skills; MS Excel, Word, Outlook

Profile required

Required/Must have:

  • Experience performing Level 1 OFAC reviews of various payment message types
  • Ability to accurately analyze and properly annotate high volumes of OFAC cases
  • Ability to adhere to strict Compliance policies and procedures
  • Experience working with Compliance Department on OFAC Sanctions  
  • Ability to work independently as well as being a strong team player
  • 2-5 years experience reviewing OFAC Sanction cases
  • 2-5 years experience with cash payments a plus
  • ACAMS a plus

Required/Must have

  • College degree

Business insight

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 22000NFH
Entity: SG AMERICAS OPERATIONAL SECURITIES
Starting date: 2022/10/10
Publication date: 2022/09/21
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