Job Description
**Description**
**Location:** On site in Miami Lakes, FL; Memphis, TN; Orlando, FL; Johnson City, TN; Birmingham, AL, Asheboro, NC; Knoxville, TN; Nashville, TN; Naples, FL or Longwood, FL
**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 matches.
+ Read, analyze, interpret, and apply sanctions regulations to ensure the Bank remains in compliance.
+ Assist with sanction screening system testing for implementation of new products / services and system upgrades.
+ Make decisions on...
**Location:** On site in Miami Lakes, FL; Memphis, TN; Orlando, FL; Johnson City, TN; Birmingham, AL, Asheboro, NC; Knoxville, TN; Nashville, TN; Naples, FL or Longwood, FL
**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 matches.
+ Read, analyze, interpret, and apply sanctions regulations to ensure the Bank remains in compliance.
+ Assist with sanction screening system testing for implementation of new products / services and system upgrades.
+ Make decisions on...