Provide guidance to business areas regarding AML/OFAC risks and the management of those risks. • Provide business areas with support/advice on the application and applicability of AML/OFAC compliance requirements. • Provide business areas with support/advice on the development and maintenance of the business areas AML compliance activities. • Perform as the subject matter expert for compliance responsibilities under the Compliance Policy. • Support and/or perform risk assessments on the state of business area compliance. • Support and/or perform risk assessments on compliance for AML/OFAC laws and regulations. • Develop capture maintain and analyze business area compliance data and interpret to ensure consistency and adequate compliance risk management. • Develop procedures to support AML Policy. • Develop procedures to support Economic Sanctions Compliance (OFAC) Policy. • Interact with government agencies and other third parties for benchmarking and research purposes. • Manage processes for responding to independent audits and regulatory examinations of the AML program. • Perform research to support OFAC and AML processes.
Requirements: • 3-5 years experience in Compliance Audit Legal Risk Management or related field focused on AML/OFAC issues. • Familiarity with AML laws and regulations to include but not be limited to Bank Secrecy Act (BSA) Office of Foreign Assets Control requirements • Bachelors degree or equivalent experience. • Solid relationship management skills. • Strong written and oral communication skills. • Demonstrated analytical and quantitative skill • Excellent project and/or process management and organizational skills. • Proven problem-solving and conceptual thinking skills. • Highly motivated and self-disciplined. • Ability to work independently and in a team environment. • Ability to work in a fast-paced environment and handle multiple tasks simultaneously.
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