Role details

OFAC Sanctions Auditor

Manhattan   •  Temporary

Bullet points

  • Growing Professional Services Firm
  • International Travel

About Our Client

Growing Professional Services Firm

Job Description

  • Will gain exposure to both the audit and compliance team
  • Ability to transition into a permanent role
  • Able to work within one of the world's leading global investment banks

The Successful Applicant

  • 3-8 years of internal audit experience
  • OFAC experience is a must
  • In-depth understanding of Financial Crimes, particularly AML, Economic Sanctions, Anti-Bribery/Anti-Corruption, and Fraud
  • International Banking Experience
  • CAMS is a plus

What's on Offer

Michael Page Interim Professionals is offering a highly competitive hourly rate, makes health and dental benefits available to our consultants (W-2) after 90 days. We also allow for independent contractors (1099) that meet eligibility requirements.

Apply for this job

Click the Apply or LinkedIn button below or contact Jessica Stumpf quoting job reference 1213603
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin profile below or contact Jessica Stumpf quoting job reference 1213603