Operations - Sanctions Specialist

Software Guidance & Assistance, Inc., (SGA), is searching for a Sanctions Enforcement Specialist for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ. Responsibilities : Perform a Level 2 review of transactions that are referred to the OFAC Exception queue for potential sanctions violations and manage the queues in order to ensure our deadlines are being met. Conduct investigation on payments that need to be held for regulatory reasons pending addit