Compliance Specialist

Pittsburgh, Pennsylvania | contract

Post Date: 12/18/2017 Job ID: 15521
Compliance Specialist
Pittsburgh, PA  

Opening with our client located in downtown Pittsburgh, PA for a Compliance Specialist.

Essential Functions
  • Responsible for accurate research and resolution of various OFAC enforcement policies.
  • 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.
  • Conduct varying degrees of research and be responsible for proper judgement to ensure escalation protocol is utilized. 
Requirements
1-3 experience; AML/Compliance knowledge and experience
Microsoft Excel/Visual Basic coding
Lexis Nexis, Choicepoint, Fircosoft knowledge a plus


Compliance Specialist - 15521

Victoria Birchok

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