OFAC Specialist

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Miami Lakes, FL, US

30+ days ago Requisition

Banco Sabadell has operated in the United States since 1993 with an international full branch established in Miami. We offer Corporate Banking services to international companies in the American market, as well as International Private Banking services primarily to Latin American high-net-worth individuals seeking personalized financial guidance.

Our business model is based on the adaptation to market needs and the close and strategic relationship with customers, resulting in client loyalty and long-term customer retention. This unique strategy, along with the permanent orientation towards the search for professional performance, quality and innovation of our qualified human resource team, enables Banco Sabadell, Miami Branch to occupy an outstanding position in the banking business market.

Our mission is to be Your Trusted Advisor for your personal investments and banking needs, as well as Your Relationship Manager for your business needs. Our banking teams work together to offer you and your business customized solutions in one place, one bank.

Job Description

Banco Sabadell is seeking an OFAC Specialist to join a dynamic team within one of the fastest growing banks in Florida.

Responsibilities

• Perform the tasks related to the verification and approval of possible matches and “hits” of OFAC reported by T24 System using the system established FIS Prime-Metavante.
• Request and to obtain the appropriate information from account officers or corresponding area for determine the approval of the alert.
• Escalate to Compliance Department (BSA/AML) the possible matches or doubts for its approval or investigation.
• Maintain sufficient records as evidence of each case investigated.
• Prepare monthly reports and statistics.
• Coordinate with Compliance Department (BSA / AML) the requests of information received from other banks.
• Collaborate with the Payments Service Area when support is needed, or as assigned by managers according to Department needs.

Requirements

• At least 3 to 5 years of experience in banking. Ideally having worked as an OFAC analyst.
• A strong practical knowledge of laws applicable to BSA and AML, OFAC requirements and USA Patriot Act.
• Good analytical and organizational skills.
• Good communication skills (oral and written).
• Must be able to speak, write and read English and Spanish fluently.

Sabadell Bank is an Equal Opportunity Employer