Mandarin-Speaking Sanctions Investigator (BAU)

Madison-Davis, LLC; New York (NY); On-site; USD 62,000 - 90,000; Full time

Job summary

Madison-Davis, LLC, in New York, seeks a Mandarin-speaking sanctions professional to support day-to-day OFAC investigations and internal controls. The role involves reviewing sanctions-related activity, conducting investigations, maintaining case files, and assisting regulatory reporting.

Ideal candidates bring prior financial investigation experience and can independently manage daily casework in an in‑office setting.

Qualifications

• Mandarin language proficiency and sanctions investigation experience.
• Experience with regulatory reporting and filings.
• Ability to manage daily casework independently.

Responsibilities

• Investigate potential OFAC‑related payments, alerts, and sanctions cases.
• Conduct hands‑on financial investigations as part of daily BAU operations.
• Prepare Voluntary Self‑Disclosures and regulatory Notification Letters as needed.
• Research transaction and customer information to assess sanctions concerns.
• Monitor sanctions‑related negative news and conduct follow‑up research.
• Maintain logs and documentation for investigations and cases.
• Stay current on sanctions regulatory developments and internal policies.
• Partner with internal teams to resolve investigation matters.
• Support ongoing sanctions controls and related compliance activities.

Skills

Mandarin language

Sanctions investigations

Regulatory reporting

Case management

Tools

Regulatory databases

OFAC screening tools

Job description

Madison-Davis, LLC, in New York, seeks a Mandarin-speaking sanctions professional to support day-to-day OFAC investigations and internal controls. The role involves reviewing sanctions-related activity, conducting investigations, maintaining case files, and assisting regulatory reporting.

Ideal candidates bring prior financial investigation experience and can independently manage daily casework in an in‑office setting.