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OFAC Analyst
OFAC Analyst-January 2024
Jersey City
Jan 18, 2025
ABOUT MIZUHO
This is not your typical financial institution. Here, every person is respected because of their differences, not in spite of them. We pride ourselves on a culture of purpose, passion and compassion.
1,001 - 5,000 employees
Financial Services
VIEW COMPANY PROFILE >>
About OFAC Analyst

   SUMMARY:

  This position resides in the Operations department ("Ops") and is responsible for supporting Compliance-related and other administrative tasks across different units in the department.

  This role also closely collaborates with Compliance and IT departments as well as other groups in the organization to carry out its responsibilities.

  This position's activities pertain to a number of legal entities within Mizuho U.S. Operations (MUSO) as well as other non-U.S. BK subsidiaries and branches.

   RESPONSIBILITIES :

  The position's responsibilities include, but are not limited to:

  1) General Duties

  Perform OFAC Business As Usual (BAU) tasks:

  OFAC filter update

  OFAC false hit reduction

  OFAC customer scrub hit review

  Track status of OFAC projects and initiatives promoted by various Operations Units

  Promote operational excellence

  Identify opportunities and practical solutions to improve existing processes

  Drive execution of operational excellence initiatives

  Review of procedures of assigned areas

  Support creation and submission of Back-Value and Irregular Transactions reports

  2) Policy:

  Obtain a basic understanding of the applicable rules and regulations that govern the Bank. Understand that all questions and/or clarification about such rules and regulations should be directed to Americas Legal and Compliance Division. Read and respond as necessary to all compliance-related reference and directive materials received. Comply with the Bank's "Code of Conduct".

  Follow all the policies and procedures of the bank that are applicable to the position.

   JOB REQUIREMENTS / EXPERIENCE :

  College degree

  2-4 years of related experience

  Excellent written and verbal communication skills

  Excellent time management skills and ability to multi-task and prioritize work

  Proficient in MS Office: MS Word, MS Excel, MS PowerPoint

   BEHAVIORAL COMPETENCIES :

  Teamwork

  Attention to Detail

  Accuracy

  Proactive mindset

  The expected base salary ranges from $55,000 - $85,000. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.

  Other requirements

  Mizuho has in place a remote working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as well as local laws and regulatory obligations.

  Company Overview

  Mizuho Americas is a leading financial institution comprising several legal entities, which together offer clients corporate and investment banking, financing, securities, treasury services, asset management, research and more. Mizuho's operations in the Americas connect a broad client base of major corporations, financial institutions and public sector groups to local markets and a vast global network. Mizuho Americas is an integral part of the Japan-based Mizuho Financial Group, Inc. (NYSE: MFG), which is comprised of offices in nearly 40 countries, approximately 60,000 employees, and assets of more than USD 1.8 trillion. Learn more at mizuhoamericas.com.

  Mizuho Americas offers a competitive total rewards package.

  We are an EEO/AA Employer -M/F/Disability/Veteran.

  We participate in the E-Verify program.

  We maintain a drug-free workplace and perform pre-employment substance abuse testing.

  #LI-MIZUHO

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