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Compliance Analyst
Ref No.: 18-00787
Location: Jersey City, New Jersey
The successful candidate must be able to independently monitor, review, and decision potential OFAC and Watch List hits identified by the Bank's Trade Finance system. Potential OFAC hits and regulatory violations must be properly resolved and routed per the Bank's established procedures. Candidate must have a good understanding of OFAC regulatory requirements. Minimum of two years compliance/OFAC related experience. Works under general supervision. Proficiency in Microsoft Office suite applications required.