BSA/AML/OFACS Analyst

Columbia, GA 31902

Job Category: Analyst Job Number: 160596

Job Description

Job Title:               BSA/AML/OFACS Analyst

Location:               Columbia, Georgia, US - 31902

Job Type:               Contract

Duration:               12 Months

Also open to hiring in Atlanta, GA; Weston (Miami area) FL; Tampa, FL; Birmingham, AL; Montgomery, AL; Chattanooga, TN; Nashville, TN or from home if willing to go to client location post-pandemic.

About Our Client: The client is a broadband communications and entertainment company, providing advanced digital video, Internet, telephone and home security and automation services over its own nationwide IP network.

Job Description:

Responsibilities:

  • It involves investigating all counterparties to a wire for OFAC compliance.
  • Open to hiring people without an OFAC background. Anti-Money Laundering (AML) Investigators have worked well in the past.
  • Acuity compliance link is the software that tracks wire transfers.
  • Analyze the information on the wire transfer to determine if there are OFAC sanction violations. Also tracking intermediary banks, as well as individuals involved in the transaction.
  • Track where wire transfer is coming from and going to.
  • Requirements
  • At least 2 years of relevant experience.
  • Knowledge of Banking security issues like Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know your customer (KYC)
  • Experience and/or knowledge of OFACS as it relates to Wire transfers (preferred)
  • Enjoys working hard; is action oriented and full of energy for the things she/he sees as challenging; not fearful of acting with a minimum of planning; seizes more opportunities than others.

About ASK: ASK Staffing is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Staffing connects people with amazing opportunities

Reach Out To A Recruiter

Recruiter:             Raj Singh

Email:                   Applyjob@askstaffing.com

Phone:                  617-925-4020

Meet Your Recruiter

Raj Singh
Manager – Client Services

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