Job Summary
A bank is searching for a person to fill their position for a Remote Economic Sanctions Screening Specialist.
Must be able to:
- Perform OFAC/Sanctions watch list screening of financial transactions
- Work cooperatively with internal/external stakeholders, and potentially customers
- Foster awareness and understanding of compliance and risk management best practices
Must meet the following requirements for consideration:
- High school diploma or equivalent
- One to two years of applicable experience
- Preferred familiarity with OFAC/Sanctions and/or AML/BSA concepts
