Money Transfer/OFAC AML Clerk TEMP (WFH)
ACG Resources
New York, NY, US
2d ago

Job Ref : 13406 Money Transfer / OFAC AML Clerk TEMP (WFH)

Work from Home

This position is responsible for processing funds transfers and reviewing OFAC screenings via the Bank’s money transfer system.

Candidates must have AML and OFAC experience, level 2 that can investigate and make a determination before it goes to approval or compliance

Responsibilities :

Repairs and verifies incoming SWIFT, CHIPS and Fedwire payments. Processes rejected items through Funds Held Awaiting Disposition account.

Reviews OFAC hits and clear as needed as per strict Compliance guidelines.

Creates, verifies or authorizes U.S. dollar payments, outgoing CHIPS and Fedwire payments, book transfers and official check requests.

Creates or verifies foreign currency SWIFT messages.

Expedites late day outgoing payments to ensure processing within FRB deadlines. In the absence of the department manager, reconciles daily activity to the Funds Held Awaiting Disposition account, matches debits and credits, and identifies / clears open items.

Images and maintains control of daily work folders.

Assists other departments, branches and customers with funds transfer transactions.

Handles investigations for review by MT Officer including all OFAC reviews

Performs other duties as assigned.

Knowledge :

Understanding of basic banking and accounting principles.

Compliance knowledge of OFAC screening

Technical Skills :

Full knowledge of applicable computer applications. (e-GIFTS experience is a plus)

Good keyboard / numeric keypad skills.

Competencies :

Accuracy and attention to detail, good communication skills.

Good math skills, aptitude for working with numbers.

Good interpersonal skills with coworkers, internal clients, and external clients.

Good verbal and written communication skills

Experience Needed :

Two years’ experience in an automated money transfer environment.

Education Required : High School diploma


Please contact Franca Diona, franca

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