AVP, OFAC Filter Management


: $98,940.00 - $163,430.00 /year *

Employment Type

: Full-Time


: Executive Management

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Assist the Vice President of Sanctions Filter Management with coordinating resources to accomplish threshold tuning in the Banks transaction review platform and comply with regulatory requirements
Support optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, and performing list management functions
Complete Function Management tasks such as developing and delivering Fircosoft trainings across the Bank, and building relationships with stakeholders * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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