Compliance Specialist

Pittsburgh, Pennsylvania 15219 | contract

Post Date: 04/03/2018 Job ID: 16058 Industry: ACCOUNTING/FINANCE
Compliance Specialist opening with our client in downtown, Pittsburgh, PA.

Responsibilities will include:
  • Research and resolution of various OFAC enforcement policies.
  • Utilize various 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.
  • Vonduct varying degrees of research and be responsible for proper judgement to ensure escalation protocol is utilized. 

  • 1-3 years' professional work experience 
  • Experience in the following areas would be a plus:
    • AML/Compliance knowledge
    • Microsoft Excel/Visual Basic coding
    • Lexis Nexis/Choicepoint

Compliance Specialist - 16058
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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