Job Summary

Compliance Specialist - AML JOB in Pittsburgh

  • Location:
    Pittsburgh, Pennsylvania
  • Job reference:
    US_EN_6_21701_55705888
  • Category:
    Banking/Finance/Insurance(General)
  • Contract Type:
    Contract/Temporary

Fortune 200 bank is looking for a Compliance Specialist - AML in Pittsburgh, PA. Qualified candidate will be responsible for accurate research and resolution of various OFAC enforcement policies. This position requires a Bachelors degree in computer science, 1-3 years of related experience, proficiency in MS Office suite of products. Please review the full description below to see if it is a good fit!
 
Title: Compliance Specialist - AML
Location: Pittsburgh, PA
6 Month Contract (Opportunity to go to permanent)
Schedule: Full Time M-F daylight hours
Responsibilities
Qualified candidate will be responsible for accurate research and resolution of various OFAC enforcement policies. Candidate will utilize several research sources and scanning platforms to ensure compliance with US treasury SDN lists and AML compliance for both transactional data and static scans related to various custody platforms. Candidate will need to conduct varying degrees of research and be responsible for proper judgment to ensure escalation protocol is utilized. 1-2 years OFAC/AML experience preferred. Intermediate proficiency in Microsoft Office, Lexis Nexis, Fircosoft also preferred.
 
If you are interested, please apply!
 



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