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OFAC Analyst Company Name: Adams Consulting Group, LLC Summary The primary purpose of this position is to review and analyze customer information and activity for compliance with sanctions laws using various methods, such as (but not limited to) an automated OFAC monitoring system, reports, notification from other banking personnel and transactional testing. The incumbent will also address functions of OFAC and FinCEN reporting requirements. Conduct in-depth research into customer accounts, properly. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
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