About the role
Assists in OFAC (Office of Foreign Asset Control) screening and research of possible matches within organizaion payment, vendor, insured and employee databases. Identify risk and trends by SBU and database sector. Uses compliance software, including but not limited to Prime and ISO. Performs software interface testing. This position supports organization program for managing compliance with economic and trade sanctions. Sanctions are laws that place prohibitions on commercial activities with targeted countries, groups, or individuals. Sanctions seek to achieve national security and foreign policy goals including combating terrorism, financial crimes, narcotics trafficking, and the proliferation of weapons of mass destruction. Specifically, the compliance investigator will focus on economic and trade sanctions investigations. The position will use compliance software, internal and external databases, and open source data to complete investigations. Additionally, the position is responsible for identifying risk and efficiency related trends to advance the screening operation. Supports other Global Financial Crimes projects as required. This position requires conducting investigations daily, but also includes significant project management, data analytics, and process improvement responsibilities.
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