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A Level 1 OFAC Operator is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch lists. This includes determining if there is a true match, performing and documenting research, reporting, and escalating to next level compliance units when appropriate. In addition, the operator will perform similar functions on additional products such as CitiChecking and CitiDirect.
Review and escalate payment transactions held for sanction related matches
Prepare and compile reports
Identify repetitive false hits
Identify opportunities for process improvement and follow through on implementation
Understand payment processing and formats
A qualified candidate for this position will have/be:
Self-motivated with strong time management skills
Basic analytical and deductive reasoning skills
Banking and payment knowledge including Swift, FED, Chips is preferred
Understanding of regulatory practices in AML, OFAC and sanctions is preferred
Ability to work in high-volume, high pressure processing environment
Ability to multi-task and prioritize
Flexible and able to shift between different functions quickly and efficiently
Strong verbal and written communication
Related experience in funds transfer and/or sanction screening
Strong computer skills including Word and Excel
College degree or prior experience
Must be able to work occasional weekends
Primary Location: NAM-USA-Buffalo
Job Category: Transaction Processing
Shift: Day Job -Monday - Friday 9am- 6:00 pm
Employee Status: Regular
Office Location / Address: 540 CrossPoint Parkway, Getzville, NY
Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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