Compliance Specialist

Pittsburgh, Pennsylvania 15258 | 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. 
1-3 experience; AML/Compliance knowledge and experience
Microsoft Excel/Visual Basic coding
Lexis Nexis, Choicepoint, Fircosoft knowledge a plus

Compliance Specialist - 15521
Oxford Solutions is a professional staffing firm that specializes in the placement of talented professionals into challenging, career-enriching opportunities. We're based in Pittsburgh, PA, but we have openings with major clients located nationwide. We provide multiple avenues of employment to include contract, contract-to-hire and direct placement. Our well-trained staff of recruiters will work with you to help land your first job or your dream job and strive to always affect people's lives in a positive way.

Victoria Birchok

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