BNP PARIBAS – $148,034.00/Year

Bachelors degree in Finance, Accounting, Legal or Public Policy Administration, International Affairs, or Business willing to accept foreign education equivalent plus four 4 years of experience performing OFAC sanctions compliance within a banking or financial regulatory institution or, alternatively, a Masters degree in Finance, Accounting, Legal or Public Policy Administration, International Affairs, or Business willing to accept foreign education equivalent and two 2 years of experience performing OFAC sanctions compliance within a banking or financial regulatory institution. Specific skillsother requirements Must also possess the following quantitative experience requirements not applicable to this section Demonstrated Expertise DE working with national and international payment systems; DE working with USSanctions regime and operational impacts; DE working with OFAC and U.S. State Department sanctions regulations; and DE working with complex financial products, such as letters of credit, securities, and derivatives. Position requires up to 10 domestic and international travel, often on short notice. Telecommute Benefit Remote work permitted up to 3 days per week.