, you will: Perform sanctions investigations, including drafting designation packages using authorities held by government clients... starting with performing complex intelligence research and analysis, to drafting a sanctions designation evidentiary memorandum...
by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. Review and analyze a wide... range of financial and business data included in license and exception applications across OFAC sanctions programs. Review...
environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate... and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will likely...