Ensure financial compliance as a Sanctions Specialist with BNP Paribas. You'll review transactions for regulatory adherence and facilitate investigations into potential sanctions issues. In this role, you will execute Level 2 reviews for transactions in the OFAC Exception queue. Your expertise will guide the investigation of regulatory holds and support collaboration with the U.S.
Financial
Services and Legal teams. You'll contribute significantly towards maintaining payment transparency and ensuring adherence to internal and external policies. Key Responsibilities:
- Conduct Level 2 reviews of transactions for sanctions
- Manage ongoing investigations and ensure timely compliance
- Work with Financial Services and Treasury on transaction searches
- Validate and update vendor filtering system files
- Prepare reports and recommend procedure enhancements Requirements:
- Associate/BA degree required
- 2-3 years of experience in sanctions investigations
- Solid understanding of OFAC and regulatory requirements
- Familiarity with Funds Transfer operations
- Excellent verbal and written communication skills Utilize your investigative skills and regulatory knowledge to enhance compliance at BNP Paribas.