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Investigation Analyst

  • Location: San Francisco, 94111
  • Job Type:Contract

Posted 28 days ago

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!