AVP, OFAC Advisory

New York, NY

Job Function:

The incumbent will be the subject matter experts primarily to interpret sanctions programs and provide advice to line of business, risk management teams, legal and supports voluntary disclosure process.


S/He will be responsible for assisting to provide business and branch unit sanctions advisory, includes but not limited to Trade Finance, Treasury, Bank notes, contract review, new customer or product support.


S/HE will review new products and customer agreements for sanctions issues, help to supports the compliance department and Business level operational units and conduct emergency Sanction program briefings for management and business partners.




We are looking for candidates who have:

  • a Bachelor’s degree or above  
  • 3-5 years of experience in banking industry  
  • BSA/AML & OFAC internal control
  • CAMS preferred.

Contact Details:

Steven Cebel


914-524-0301 ext 126