Company: US Tech Solutions
Location: Jersey City
Posted on: June 19, 2022
Sanctions OfficerLocation: Jersey City, NJ/HybridDuration:4+
months contract Responsibilities:
- Provide advice to various lines of business on sanctions
regulations and internal sanctions policies.
- Conduct Sanctions focused enhanced due diligence on trade
finance activities (e.g. letters of credit) and identify Sanctions
risks and red flags.
- Investigate and decision escalations and alerts from
transactional, static data, client onboarding and other escalation
sources. Thoroughly document and maintain related investigation
- Ensure escalation of significant sanctions-related matters to
the Head of Sanctions Compliance.
- Perform ad hoc investigations and analysis in support of
block/reject reports, or voluntary disclosures to OFAC, of any
regulatory enquiries, and as requested.
- Assist with coordination of materials for internal and external
- Assist with remediation efforts related to the Sanctions
- Keep abreast of sanctions regulatory developments and of
internal sanctions policies.
- Assist with Sanctions related projects and initiatives.
- Perform other duties as assigned.
- Comply with applicable BNPP policies governing employee work
and conduct.Minimum Required Qualifications
- Five years + of experience in a financial services industry or
regulatory environment; at least 3 years in OFAC/ Financial
- Bachelor's degree from an accredited college/university in
Accounting, Finance, Legal, Economics or related discipline.
- Strong analytical skills to review and analyze Sanctions
related inquiries and escalations.
- Strong investigative skills for potential Sanctions violation
- Strong computer skills, particularly MS Excel and MS
- Strong written and oral presentation skills
- Possess a strong understanding of corporate governance and the
OFAC, EU, French Sanctions regulatory environment
- Ability to understand the importance of privileged and
- Ability to work on multiple projects and meet timely
Keywords: US Tech Solutions, Jersey City , Sanctions Officer, Other , Jersey City, New Jersey
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