This position will be responsible for accurate research and resolution of various OFAC enforcement policies. They utilize several research sources and scanning platforms to ensure compliance with US treasury SDN lists and AML compliance for both transactional data and static scans related to various custody platforms. This position will need to conduct varying degrees of research and be responsible for proper judgement to ensure escalation protocol is utilized. 1-2 years OFAC/AML experience preferred. Intermediate proficiency in Microsoft Office, Lexis Nexis, Fircosoft also preferred.
1-3 years of experience in AML
Bachelor's degree is required
Preferred: AML/Compliance, Microsoft Excel/Visual Basic coding, Lexis Nexis/Choicepoint, Fircosoft
Since 1998, Oxford Solutions has solidified our reputation as a reliable, cost-effective staffing solutions provider…whether it’s a mission-critical project of any magnitude, or simply to fill a necessary temporary opening to keep operations running smoothly.