Description
An elite investment bank is seeking an OFAC Specialist to join the team inJersey City,NJ. Responsibilities will include: reviewing and analyzing wire transfers, ACH payments and non-payment SWIFT messages for potential violations; ensuring all transactions processed by the bank are compliant to external and internal regulations and policies; prepare and file the OFAC reports. The successful candidate will need to possess excellent communication skills and pay attention to detail and accuracy.Requirements:
- 2-5 years in a similar position
- Proficient knowledge and understanding of OFAC processes and procedures
- Experience in Funds Transfer operations
- Knowledge of International wire transfers, SWIFT, and local clearing systems
- Self motivated and ability to excel in a high-volume/fast paced environment
To find out more about Huxley Associates please visit www.huxley.com