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Operations - Sanctions Specialist
Mitchell Martin
- 🇺🇸 United States
- Hybrid
- Manager or above
- 19 hours ago
- $33.00 – $48.30 / hour
- Regulatory Compliance
- OFAC
19 hours ago
Not enough detail in this posting to match
Location: Jersey City ,NJ
Employment Type:Contract
Compensation:
Pay Range:$33.00-$48.30 per Hr
Description:
Join our team as an Operations - Sanctions Specialist in Jersey City, NJ.
This contract position involves managing regulatory compliance and transaction reviews in a dynamic, high-volume environment.
The role requires proficiency in regulatory awareness and transaction monitoring technologies.
Key Responsibilities
Perform Level 2 review of transactions for potential sanctions violations and manage queues to meet deadlines.
Conduct investigations on payments held for regulatory reasons and ensure timely follow-ups and responses.
Collaborate with financial services and legal teams for wire transfer searches and case investigations.
Ensure compliance of escalated transactions with external and internal regulations.
Prepare and analyze reports, recommending procedural changes as necessary.
Qualifications
Associate/BA degree from an accredited college/university.
2-3 years' experience in OFAC and sanctions investigation.
Strong understanding of regulatory awareness and relevant regulations.
Proficient in funds transfer operations and related rules and regulations.
Excellent communication skills and attention to detail.
Core Technologies
Word Processing Software | Spreadsheet Software | Email Software | Presentation Software
Contact Authorization:
By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy herehttps://www.mitchellmartin.com/privacy-policy
Benefits:
Learn more about our benefits offerings herehttps://www.mitchellmartin.com/careers/benefits-perks
Onboarding Expectations:
Learn more about our Onboarding Process herehttps://youtu.be/rjV_NFYjyY4
EEO Statement:
Learn more about our EEO policy herehttps://www.mitchellmartin.com/eoe-statement
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Operations - Sanctions Specialist · Mitchell Martin