Job Title: Investigation Analyst
Contract Opportunity: 3 months
Location: Remote
Responsibilities:
- Investigate OFAC and sanctions watchlist screening hits
- Document concise investigation dispositions
- Prepare/File Block & Reject reports - Review FinCEN 314(a) matches
- General admin and Ad-hoc investigations
Required Skills:
- 2-5 years of OFAC/Sanctions experience
- Extensive knowledge of OFAC regulations
- Experience in performing AML Investigations
- Ability to work both independently and as part of a team
- Ability to work on several projects simultaneously with minimal supervision
- Outstanding oral and written communication skills - Detail-oriented
If this sounds like a fit for you, apply today!