Compliance Support Junior Level
Individual must have relevant education or experience sufficient to accept and implement task specific direction from more senior team members or Treasury personnel.
Compliance Analysts support the OFAC Division of Compliance Outreach and Implementation. Support may include, but is not limited to:
1) Assist in the research of sanctions violations and enhance enforcement
a. Analyze Comprehensive Iran Sanctions Accountability and Divestment Act of 2010 (CISADA)-findings submissions or apparent violations of OFAC administered sanctions programs. Research will involve following transactions processed via SWIFT/Telex, CHIPS/Fedwire/ACH and Check Clearing/Check collection processes and those supported by Letters of Credit and Guarantees.
b. Recommend new enforcement/evaluation methods or initiatives affecting the financial sector, predicting sanctions-related vulnerabilities within the industry, and reaction to sophisticated sanctions evasion techniques.
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