Role details

International AML/OFAC Sanction Consultant - Russian/Latvian

New York   •   USD80 - USD85 per hour (USD166,387 - USD176,786)   •  Temporary

Bullet points

  • International Job Opportunity
  • Working in conjunction with a premier Management Consulting Firm

About Our Client

You will be working with a premier management consulting business, on-site at an International Bank.

Job Description

The 5-10 AML/OFAC Consultants selected for this engagement will be partnered with a premier management consulting firm to review the existing sanctions framework for an international bank and make enhancements to their sanctions program. Initially, the consultants will review a set of triggered sanction alerts, escalate issues, assess the program's accuracy, identify gaps/deficiencies, recommend enhancements, implement controls, patch policies and procedures, and improve the overall complaince of their sanctions program. These consultants will be instrumental in the overall success of the project and future of this bank's Sanctions program.

The Successful Applicant

  • 5-10 years AML/OFAC sanctions knowledge and experience
  • Experience performing independent testing
  • Supervisory experience
  • Ability to travel internationally
  • Excellent communication skills, both verbally and in writing
  • Latvian/Russian language skills a plus

What's on Offer

Competitive Hourly Pay + Overtime (1.5xpay)

Full Expenses Coverage (Travel, Lodging, Per Diem)

6 month contract anticipated

Apply for this job

Click the Apply or LinkedIn button below or contact Eric Duvall quoting job reference 1189888
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