Risk Specialist II - Sanctions
Posted Oct 4, 2026 · 16h ago
- Location
- Cloverdale, Tennessee, United States
- Category
- Finance
- Listing language
- English
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SUMMARY The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.
ESSENTIAL DUTIES AND
RESPONSIBILITIES
Review and disposition potential Office of Foreign Assets Control (OFAC) matches on real-time or in-process transactions.
Identify transactions that have the potential to be Blocked or Rejected due to sanctions.
Conduct internet research and obtain relevant documentation to support disposition of potential OFAC match…
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