OFAC Consultant

  • location: Philadelphia, PA
  • type: Contract
  • salary: $40 per hour
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job description

OFAC Consultant

job summary:
Our client, a Fortune 50 financial services company, is looking to bring on several OFAC/PEP Consultants for a project at their offices located in the Greater Philadelphia area.

 
location: Philadelphia, Pennsylvania
job type: Contract
work hours: 8 to 5
education: Bachelor's degree
experience: 5 Years
 
responsibilities:
In this role you will make the final determination if a financial transaction is in violation of OFAC or PEP compliance.

This role is ideal for financial professionals who have experience in the final stage in the review process of compliance.

 
qualifications:
  • 5+ years OFAC experience
  • Compliance experience
  • Bachelor's Degree
  • Strong communication skills
  • Ability to communicate along all lines of internal customers
Qualified & interested candidates can submit their resume to marcia.bray@randstadusa.com or apply to this posting directly.

 
skills: Compliance, Regulatory Compliance - Other
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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