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Administrator
Banco Santander
Boston, MA, United States
Job Details - this job has expired, please see similar jobs below
Description
Responsible for assisting the OFAC Officer with addressing daily OFAC compliance issues in the wire room for wire transactions and new accounts, as well as providing analysis, response and documentation of OFAC issues bank wide.
Responsibilities:
• Provides documentation of OFAC issues bank wide.
• Services business lines, performs due diligence, and performs necessary research assigned by the OFAC Officer.
• Works with other compliance requirements for U.S.A. Patriot Act Section and Security, Export Administration Regulations (EAR) and Anti-Boycott Laws as required.
• Maintains records, metrics and other information required for OFAC-related compliance maintenance.
• Monitors hits identified by wire room interdiction systems, addresses hits identified prior to electronic interdiction and resolves issues in consultation with the OFAC Officer.
Qualifications
• Minimum of two years experience in a financial institution or related field.
• Prior wire room, electronic funds operations or risk management experience preferred.
• Ability to maintain attention to detail and accuracy under pressure situations.
• Solid PC skills.
• Strong organizational, analytical, problem solving and investigative skills.
• Strong verbal and written communication skills.