Qualified candidate will be responsible for accurate research and resolution of various OFAC enforcement policies.
Candidate will utilize several research sources and scanning platforms to ensure compliance with US treasury SDN lists and AML compliance for both transactional data and static scans related to various custody platforms.
Candidate will need to conduct varying degrees of research and be responsible for proper judgment to ensure escalation protocol is utilized.
Configure and setup various source application transactions for Sanctions Screening on Fircosoft
Set up various sanction lists processing and ingestion in to Fircosoft