OFAC Investigator

Job Summary

A company is looking for an OFAC Investigator 2.

Key Responsibilities

• Conduct investigations related to compliance with OFAC regulations
• Analyze data and reports to identify potential risks and violations
• Prepare documentation and reports for compliance reviews and audits

Required Qualifications, Training, and Education

• Must be authorized to work in the United States on a full-time basis
• Experience in compliance, investigations, or related fields
• Knowledge of OFAC regulations and compliance practices
• Ability to work independently and manage multiple tasks
• Relevant certifications or training in compliance preferred