The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify... Consultant, you will be responsible for: Review referrals to identify potential OFAC sanctions issues. Assist with reviews...
The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration... of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption...