OFAC Associate - Mandarin is Required- Evening Shift (10PM-6AM)

This position is a evening shift from 10PM-6AM in order to service international markets Responsibility Review and make determinations for OFAC Alerts Communicate effectively to obtain and review information for OFAC Alerts Reduce OFAC false hits and enhance straight thru processing This position is a evening shift from 10PM-6AM in order to service international markets Qualification: At least 1 year of working experience Bachelor or Master Degree in Finance/Economics/Business Admin/Management or equivalent Good communication and writing skills Must have a solution oriented mindset Ability to work effectively in a deadline driven environment Thorough knowledge of banking process and OFAC sanctions Fluency in Mandarin Chinese is required due to the nature of the environment A Major International Bank in Midtown, NYC is seeking an OFAC Associate to join their Compliance Department. The position is on a evening shift schedule (10PM-6AM).