Contractor – Operational Risk and Compliance and FCR/Sanctions
National Association of Broadcasters(25 days ago)
About this role
The OFAC Officer is a senior second-line compliance role within NAB Americas responsible for supporting the bank’s AML and sanctions compliance framework. The role provides subject-matter expertise, oversight and governance to ensure the institution meets applicable US AML/OFAC laws and internal policy requirements. The position engages with internal stakeholders and external regulators to maintain a satisfactory risk-based compliance posture.
Required Skills
- AML
- OFAC
- Sanctions
- Transaction Monitoring
- KYC
- Case Management
- Investigations
- Reporting
- Reconciliation
- UAT
+2 more
Qualifications
- ACAMS
- Tertiary Qualification
About National Association of Broadcasters
nab.orgThe voice for the nation's radio and television broadcasters.
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