Sanctions Investigations Consultant

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

Title: Sanctions Investigations Office Status: In-Office Pay Rate: $45-$65 Contract Length: Not specified

ABOUT THE ROLE A financial services organization is seeking a Mandarin-speaking sanctions professional to support day-to-day OFAC investigations and internal controls. This is a hands‑on BAU position focused on reviewing potential sanctions‑related activity, conducting investigations, maintaining case documentation, and supporting regulatory reporting. The ideal candidate will bring prior financial investigation experience and be comfortable independently managing daily casework.

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 potential sanctions concerns.
• Monitor external sanctions‑related negative news and conduct follow‑up research.
• Maintain accurate logs and documentation for sanctions investigations and cases.
• Stay current on sanctions regulatory developments and internal sanctions policies.
• Partner with relevant internal teams to resolve investigation matters.
• Support ongoing sanctions controls and related compliance activities.