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
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.
- 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 email@example.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.