Compliance Specialist needed in Pittsburgh, PA

Company: Modis ( Learn More )

General Information
US-PA-Pittsburgh
N/A
None
Full-Time
Not Specified
Not Specified
False
False
Job Description Compliance Specialist needed in Pittsburgh, PA!
 
Qualified candidate will be responsible for accurate research and resolution of various OFAC enforcement policies. Candidate will 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. Candidate will need to conduct varying degrees of research and be responsible for proper judgement to ensure escalation protocol is utilized.
 
Requirements:
1-2 years OFAC/AML experience preferred.
Intermediate proficiency in Microsoft Office, Lexis Nexis, Fircosoft also preferred.
 
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Job Requirements