OFAC Investigator
A company is looking for an OFAC Investigator 2. Key Responsibilities Conduct investigations related to compliance with OFAC regulations Analyze data and reports to identify potential risks and violations Prepare documentation and reports for compliance reviews and audits Required Qualifications, Training, and Education Must be authorized to work in the United States on a full-time basis Experience in compliance, investigations, or related fields Knowledge of OFAC regulations and compliance practices Ability to work independently and manage multiple tasks Relevant certifications or training in compliance preferred
A company is looking for an OFAC Investigator 2.
Key Responsibilities
Conduct investigations related to compliance with OFAC regulations
Analyze data and reports to identify potential risks and violations
Prepare documentation and reports for compliance reviews and audits
Required Qualifications, Training, and Education
Must be authorized to work in the United States on a full-time basis
Experience in compliance, investigations, or related fields
Knowledge of OFAC regulations and compliance practices
Ability to work independently and manage multiple tasks
Relevant certifications or training in compliance preferred
