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AML Business Analyst

Company: Ageatia Global Solutions
Location: New York
Posted on: March 20, 2023

Job Description:

  • The Investigations Specialist contributes to the key responsibilities of the OAI team. This is an exciting opportunity for the right candidate to join a Group-wide function in a highly visible position. The OAI Investigations Specialist reports directly to the OAI Investigations Team lead.
  • The Investigations Specialist has primary responsibility, under the supervision of the OAI Investigations Team lead, for day-to-day work on:
  • Apparent violations of OFAC sanctions regulations
  • In consultation with senior members of the OAI team, drafting of filings with OFAC, including
  • Voluntary Self Disclosure ( "VSD) submissions to OFAC;
  • OFAC license applications, renewals, and associated reports;
  • Responses to OFAC requests for information (subpoenas and informal requests); and
  • Presentation of completed investigations in the VSD Committee;
  • Implementation of and responses to OFAC Interdiction Requests;
  • Monitoring of the Investigations Team's general mailbox to ensure VSD and other referrals are properly logged and/or addressed.
  • Updating the OAI case management systems with VSD referrals and generation of metrics on OAI team activities from those databases for review by GFS U.S. senior management and others;
  • Updating of information related to OFAC specific licenses, including expiration dates and special reporting due dates, in OAI case management systems, and monitoring and submission of license applications and special reports to OFAC.
  • Updating of internal desk procedures related to the above areas of responsibility.
  • Undergraduate degree, finance or business related majors.
  • 2 - 3 years' experience in a banking environment.
  • 1 - 2 + years' experience in Sanctions Compliance or Sanctions Investigations.
  • National and international payment systems.
  • US-Sanctions regime and operational impacts.
  • Knowledge of banking products and services.
  • Strong computer skills and analytical and investigative skills.
  • Flexibility to adapt to a new and changing environment.
  • Strong verbal and written communication skills and a high level of detail orientation and organization.
  • Ability to work well with others in a fast-paced environment.
  • Graduate degree a plus.
  • French language skills a plus.

Keywords: Ageatia Global Solutions, New York , AML Business Analyst, Professions , New York, New York

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