Now seeking a professional for the role of Junior Supervisor - OFAC at BSA AML Dept., who will report to Manager - OFAC in implementing the Compliance guidelines. Primary responsibilities include. Conduct review of alerts generated by the sanctions screening system (Lexis Nexis Bridger Insight XG), opening investigations, and escalating alerts requiring further investigation to the Manager (OFAC) as per the Bank’s policy. Operate the OFAC desk an...
