Pittsburgh, Pennsylvania | contract
Opening with our client located in downtown Pittsburgh, PA for a Compliance Specialist.
- 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