A financial services organization is seeking a Mandarin-speaking sanctions professional to support day-to-day OFAC investigations and internal controls. This is a hands-on BAU position focused on reviewing potential sanctions-related activity, conducting investigations, maintaining case documentation, and supporting regulatory reporting. The ideal candidate will bring prior financial investigation experience and be comfortable independently managing daily casework.
RESPONSIBILITIES
Investigate potential OFAC-related payments, alerts, and sanctions cases.
Conduct hands-on financial investigations as part of daily BAU operations.
Prepare Voluntary Self-Disclosures and regulatory Notification Letters as needed.
Research transaction and customer information to assess potential sanctions concerns.
Monitor external sanctions-related negative news and conduct follow-up research.
Maintain accurate logs and documentation for sanctions investigations and cases.
Stay current on sanctions regulatory developments and internal sanctions policies.
Partner with relevant internal teams to escalate and resolve investigation matters.
Support ongoing sanctions controls and related compliance activities.
Numbers & Facts
Location
New York, NY
Salary
$45–$65 Per Hour
Skills
Consultingunmatched
Documentationunmatched
Financial Servicesunmatched
Mandarin Chinese Languageunmatched
Operationsunmatched
Regulationsunmatched
Regulatory Reportsunmatched
Support Documentationunmatched
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