Posted 3 months ago
OFAC Associate - Mandarin is Required- Evening Shift (10PM-6AM)
New York, NY, United StatesRemoteFull-time
AI Summary
An OFAC Associate on the evening shift (10PM–6AM) reviews and determines OFAC alerts, communicates to gather information, and works to reduce false hits and streamline straight-through processing for international markets at a major bank in Midtown NYC.
About this role
OFAC Associate - Mandarin is Required- Evening Shift (10PM-6AM)
A Major International Bank in Midtown, NYC is seeking an OFAC Associate to join their Compliance Department. The position is on a evening shift schedule (10PM-6AM).
This position is a evening shift from 10PM-6AM in order to service international markets
Responsibility
- Review and make determinations for OFAC Alerts
- Communicate effectively to obtain and review information for OFAC Alerts
- Reduce OFAC false hits and enhance straight thru processing
- This position is a evening shift from 10PM-6AM in order to service international markets
Qualifications
Qualification:
- At least 1 year of working experience
- Bachelor or Master Degree in Finance/Economics/Business Admin/Management or equivalent
- Good communication and writing skills
- Must have a solution oriented mindset
- Ability to work effectively in a deadline driven environment
- Thorough knowledge of banking process and OFAC sanctions
- Fluency in Mandarin Chinese is required due to the nature of the environment
Additional Information
Skills
Alert ResolutionBanking ProcessesDeadline-driven OperationsInvestigation And AnalysisMandarin ChineseOFACSanctions ScreeningStraight-through Processing
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