OFAC Funds Transfer Specialist

Job is Expired

Location: Remote

Compensation: Hourly

Reviewed: Tue, Feb 11, 2025

Job Category: Financial

Employer Type: Staffing Agency

Career Level: Experienced

Job Summary

A company is looking for an OFAC Funds Transfer Specialist.

Key Responsibilities

Processes incoming and outgoing wire transfers
Reviews funds transfers for potential OFAC matches
Investigates true OFAC matches and documents findings for management review

Required Qualifications

High School diploma or equivalent required
Six (6) years of operations or related experience
Knowledge and experience in processing wire transfers
Ability to work independently and manage peak work volumes
Experience in providing guidance to junior specialists

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

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