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Senior AML/OFAC System & Data Consultant

Date Posted: 5/25/2023

Job #1628912
New York, New York

We have partnered with our client in their search for a

Skills Required

  • Basic knowledge on BSA/AML/OFAC regulations and programs.
  • Extensive knowledge on U.S. dollar clearing activities.
  • Extensive data analysis skills.
  • Basic IT background is preferred.
  • Ability to speak and write Chinese is a plus but not required.

Education & Work Experience

  • Bachelor's degree is required.
  • At least two years of BSA/AML/OFAC system related experience (Firco is a must; Actimize is a plus).

Title: Senior AML/OFAC System & Data Consultant

Location: New York City 

Client Industry: Banking 

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