AML Compliance Analyst (OFAC)
: Job Details :

Position: AML Compliance AnalystLocation: Hybrid onsite in Miami, FLDuration: 6+ Months ContractResponsibilities:- Reviews and dispositions hits related to OFAC and other internal/external watch lists- Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and approval to management, and/or escalates unusual activity for possible investigation and Suspicious Activity Reporting?- Identifies anduses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness- Develops and participates in education, training and awareness activities as part of the transaction monitoring program- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank- Assists with carrying out system/watch list controls such as, but not limited to, validating SDN updates were done appropriately, and generating metrics to assist with managing the OFAC UnitRequired Skills:- 2-3 years of experience- Extensive knowledge in BSA/AML Compliance and OFAC Sanctions- Detail oriented diligent and able to work under pressure- Analytical skills- Intermediate to advanced Excel skillsDesired Skills (not required but candidate will have exposure to these skills in this role):- Prior experience analyzing and clearing Transactions Monitoring alerts- Knowledge of Venezuelan-related sanctions- Experience clearing sanctions alertsRequired Skills : - AML complianceBackground Check :YesDrug Screen :YesNotes :Selling points for candidate :Project Verification Info :The information provided below is for Apex Systems AV use only and is not to be distributed publicly, or to any third party. Any distribution of the below information will result in corrective action from Apex Systems Vendor Management. MSA: Blanket Approval Received Client Letter: Will Not ProvideCandidate must be your W2 Employee :YesExclusive to Apex :NoFace to face interview required :NoCandidate must be local :YesCandidate must be authorized to work without sponsorship ::NoInterview times set : :NoType of project :Master Job Title :Branch Code :