Operations - Sanctions Specialist

About the role

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.

Location: Jersey City, NJ | Employment Type: Contract

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.

Requirements

• 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.

Skills

• Word Processing Software
• Spreadsheet Software
• Email Software
• Presentation Software

Pay

$33.00–$48.30 per hour (contract)