Robert Half Accountemps OFAC Analyst in New York, New York

My client, a Bank located in the Midtown Manhattan Area is seeking an OFAC Analyst to join their team on a temporary capacity with the possibility for full-time employment. The responsibilities of this individual will be conducting all Level 3 OFAC Sanction reviews. This person will be monitoring OFAC Sanctions, checking for false/positives, and cross checking names on the SDN list. The ideal candidate will have 3+ years of OFAC Experience and will be proficient in PRIME.

3+ Years of experience within OFAC Sanctions Proficiency with PRIME Must be able to conduct Level 3 Reviews

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

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