OFAC Investigations Consultant
OFAC Investigations Consultant
Madison-Davis, LLC
New York City Metropolitan Area
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.
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Seniority level
Associate -
Employment type
Contract -
Job function
Analyst -
Industries
Banking and Financial Services
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