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OFAC Analyst

Ocean Bank
US

  • Review, investigate, and disposition OFAC, PEP, OB, and FinCEN 314(a) alerts generated by the Bank’s screening systems.
  • Conduct detailed investigations using internal systems and external sources to resolve customer and transaction screening alerts.
  • Support internal business units by performing enhanced OFAC and PEP research and verifications.

Analytical
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Sanctions and Compliance Support Specialist

Aven
Philippines

  • Conduct sanctions screening and investigate potential matches against global Sanctions lists.
  • Review alerts from sponsor bank, issuer processor platforms, and other various interdiction platforms for existing customers with potential matches to Sanctions lists and taking action as described in policy and procedure.
  • Investigate, analyze, and document findings of potentially illicit financial activities including potential Money Laundering and Fraud.

They have invented a new credit card powered by an advanced asset-securing platform that enables them to offer much lower APRs to consumers. Their team is a combination of deep technology (Microsoft, Google, Facebook), and finance (Nubank, Goldman Sachs, Square, Carta, SoFi) executives.

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