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OFAC Implementation Advisor

  • Location: new york, NY
  • Job Type: Contract
  • Ref No: 19-00254
  • Date: January 09, 2019
  • Job title:

Sanjeev Menon

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Job Description - OFAC Implementation Advisor

A management consulting firm is looking for 2 consultants to help their client implement the Fircosoft OFAC filtering tool. The client needs consultants that have extensive experience implementing systems from scratch and not just testing, using and tweaking the system. The best candidates will have experience managing projects, implementing AML and OFAC systems and an understanding of OFAC and Financial Crimes Compliance obligations and requirements. This project will start immediately after they find the two best candidates. 



 




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