Madison-Davis, LLC

OFAC Investigations Consultant

Madison-Davis, LLC New York City Metropolitan Area
Madison-Davis, LLC

OFAC Investigations Consultant

Madison-Davis, LLC New York City Metropolitan Area
3 weeks ago 183 applicants

See who Madison-Davis, LLC has hired for this role

Rate: $65/hour

*Anticipated start date of August 5th*


  • Provide final level of review and record decision making on transactions escalated for further review.
  • Use investigative tools and web research to analyze vessel movements, beneficial ownership, and potential sanctions links to discount or identify potential sanctions concerns.
  • Provide first and second level review of referential data screening alerts.
  • Review escalated trade finance related transactions.
  • Prepare OFAC filings including block and reject reporting.
  • Investigate and review complicated investment deals and transactions for the various lines of business.
  • Help to facilitate governance over sanctions lists/screening framework
  • Identify OFAC compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve controls/operations.

  • Seniority level

    Associate

  • Employment type

    Contract

  • Job function

    Analyst

  • Industries

    Banking and Financial Services

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