Compliance Risk Specialist
* Determine the permissibility of escalated sanction wire transactions under OFAC and other applicable jurisdictions.
* Conduct quality control of sanction screening areas to ensure compliance with regulatory requirements and internal policies.
* Advise business partners on the Sanctions Compliance Program and keep them informed of developments or changes.
* Identify risks associated with the Company's activities.
This role requires strong analytical skills, problem-solving abilities, and minimal formal structure. The ideal candidate should have experience in AML/Risk/Compliance/Sanctions or general banking operations. Strong knowledge of OFAC regulations is required for this position.