We're hiring: Sanctions Investigator (Level 2) A global banking client needs an OFAC/Sanctions Investigator to manage their Exception queue. You'll review transactions flagged as potential sanctions hits, investigate held payments, and work directly with Legal and Treasury on wire transfer searches. What you need:
2-3 years of OFAC and sanctions investigation experience
Solid understanding of funds transfer operations, CHIPS, Fedwire, SWIFT, LYNX, and ACH
Associate or Bachelor's degree
Solid attention to detail, comfortable in a high-volume queue environment
- ACAMS or ACSS certification a plus This sits in a Payments and Clearing Solutions team responsible for sanctions enforcement and exceptions across international and domestic payments. If your background matches, send me your resume or comment below and I'll follow up.