Overview
OFAC Consultant Temp
Located Onsite in Manhattan with a foreign bank
Job Requirements:
- Bachelor’s degree or above;
- 1-3 years’ experience in financial institutions;
- Specific knowledge required: Strong sanctions knowledge, knowledge of business writing;
- Specific skills required: Strong documentation skills, technical skills preferred;
- Specific abilities required: Ability to clearly articulate facts relevant to recommendations; availability to support day-by-day operations in Sanctions Filter Management at the direction of experienced staff;
- CAMS preferred.
Job Description:
- Documenting the enhancements to the filters, at the direction of the Sanctions Filter Management lead;
- BAU List updates (validation process) – this is for both internal watch list (IWL) and OFAC list update;
- CHIPS/FED ISO 20022 implementation related UAT test cases creation/execution in FFF Classic desktop tool/documentation;
- Rules approval documentation creation based on defined rule/test cases – for tuning false positive hits;
- Assist in filter upgrade tuning with exceptions creation to suppress false positives;
- Testing SFM process automation and assisting with automation documentation;
#acgresourcesjobs
Job Type:full_time
