Operations - Sanctions Specialist

Operations - Sanctions Specialist - Jersey City, NJ - Contract - $39-49 Per HR

Join our team as an Operations - Sanctions Specialist in a dynamic, high-volume environment in Jersey City, NJ. This contract position involves managing regulatory compliance and transaction reviews. The role requires proficiency in regulatory awareness and transaction monitoring technologies.

Key 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.

Qualifications

• 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.

Core Technologies

Word Processing Software | Spreadsheet Software | Email Software | Presentation Software

Contact Authorization

By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy on our web site or here (https://www.mitchellmartin.com/privacy-policy).

Benefits

Learn more about our benefits offerings on our web site or here (https://www.mitchellmartin.com/careers/benefits-perks)

Onboarding Expectations

Learn more about our Onboarding Process on our web site or here (https://youtu.be/rjV_NFYjyY4)

EEO Statement

Learn more about our EEO policy on our web site or here (https://www.mitchellmartin.com/eoe-statement)
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