OFAC Investigations Analyst

SoHo Dragon represents an investment bank with offices in New York, NY that needs to hire an OFAC Investigations Analyst.

Missions:

Providing a second level review and record decision making on transactions, SWIFT messages, customers, and affiliated parties referred for further review. Using investigative tools and web research to analyze vessel movements, beneficial ownership, and potential sanctions links to discount or identify potential sanctions concerns. Analyzing OFAC and EU sanctions, including the review of relevant regulations, Executive Orders, OFAC general or specific licenses, and OFAC FAQs to assess permissibility of transactions escalated for review.

Profile:

• 3+ years of investigative experience in Sanctions including direct previous experience working in sanctions screening at Level 2 or Level 3.
• Working knowledge of sanctions laws and regulations including OFAC and EU sanctions.
• Working knowledge and ability to navigate Investigative tools including Lloyd’s List Intelligence, LexisNexis, Orbis, Dow Jones, and ClearView. - Experience with Fircosoft preferred.

Business Insight

compliance/financial crime unit ...