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For your reference, we have included the original job posting below.
Senior AML Compliance Officer - OFAC Investigations
Job Number:
41583833
Company Name:
Confidential Company
Job Location:
New York, NY Us
Job Category:
Accounting & Finance
Salary:
$100K+
Senior AML Compliance Officer - OFAC Investigations
Top Tier Global Bank (Corporate, Wholesale, Commercial and Investment Banking)is seeking a Senior AML Compliance Officer– OFAC Investigations for any of the following locations: New York / Chicago / Delaware
Description: • The OFAC Senior Compliance Officer conducts ongoing reviews and investigations of voluntary disclosures, administrative subpoenas, informational requests, licenses, and FOIA requests for the firm's OFAC compliance program in a timely manner. • Investigate and collect detailed information from various businesses and operating units to prepare detailed reports and correspondence in a time sensitive environment. • The position reports to the AML OFAC Compliance Investigation Manager and is an integral part of the Corporate AML Compliance responsibilities to protect the organization and to fulfill the Bank's regulatory and reputational risk requirements. • The position will perform additional duties as requested. Occasional travel and overtime may be required.
Qualifications: • Must have 5 years of banking experience and at least 3 years of compliance, legal or audit experience. • Demonstrated knowledge of U.S. Treasury Department's Office of Foreign Asset Control (OFAC) program. • AML Compliance, Investigations, Audit or Risk Management experience highly desirable. • Undergraduate degree with an emphasis in Business Administration • Candidate must have strong written/verbal communication, leadership and solid analytical skills with the ability to work independently on multiple assignments in a deadline driven environment. • Demonstrate cross-line of business knowledge of banking systems and products. • Possess strong computer skills: Lotus Notes and Microsoft Office Suite including Excel, Word, Access and PowerPoint. • Excellent project management and presentation skills. • Self-reliance and willingness to "own" problems and creatively find solutions.
To apply please submit your resume to Michael Tuller - or you may give him a call directly at .
