Vacancy expired!
Major International Bank,based in NYC seeks an OFAC/Sanctions Consultant -$65-$80 per hour + 1-1/2 OT
Duration: 6 months
Job Description:
Documenting the enhancements to the filters, at the direction of the Sanctions Filter Management lead;
BAU List updates (validation process) – this is for both internal watch list (IWL) and OFAC list update;
CHIPS/FED ISO 20022 implementation related UAT test cases creation/execution in FFF Classic desktop tool/documentation;
Rules approval documentation creation based on defined rule/test cases – for tuning false positive hits;
Assist in filter upgrade tuning with exceptions creation to suppress false positives;
Testing SFM process automation and assisting with automation documentation;
Other duties as assigned.
Job Requirements:
Bachelor's degree or above;
1-3 years’ experience in financial institutions;
Specific knowledge required: Strong sanctions knowledge, knowledge of business writing;
Specific skills required: Strong documentation skills, technical skills preferred;
Specific abilities required: Ability to clearly articulate facts relevant to recommendations; availability to support day-by-day operations in Sanctions Filter Management at the direction of experienced staff;
CAMS preferred.
Interested contact:
Stan Hamlet
Sh@stanhamlet.com
Office-212-685-4884
Cell-914-953-9028
Check our website for additional opportunities
www.stanhamlet.com
