 Perform alert triage related to sanctions screening to include OFAC, FINCEN, 314A, PEPs and any additional internal watch-lists. Apply applicable laws to money laundering, including BSA, The Patriot Act, treasury and OFAC guidelines and requirements while working alerts created by internal watch list databases. Help coordinate and develop the OFAC Team SharePoint site. Assist in development of program documents, routines and corporate Global OFAC policy. Coordinate… Show more  Perform alert triage related to sanctions screening to include OFAC, FINCEN, 314A, PEPs and any additional internal watch-lists. Apply applicable laws to money laundering, including BSA, The Patriot Act, treasury and OFAC guidelines and requirements while working alerts created by internal watch list databases. Help coordinate and develop the OFAC Team SharePoint site. Assist in development of program documents, routines and corporate Global OFAC policy. Coordinate payments and vendor set up in our internal A/P systems for timely billing and payment of invoices to various vendors. Show less

Executive Assistant in AML Office/CRMExecutive Assistant in HR Benefits. Responsible for Deployment Reporting, Associate On-Boarding, LAN Coordination, International and Domestic Travel, Expense Reporting, Procurement.

Administrative Assistant supporting 2 Q/P Executives. Hoshin reporting and analytics. International and Domestic Travel. Recruiting. Procurement. LAN Coordination. Technology Procurement. Expense Audit.