Anti-Money Laundering SAR Consultant

Manhattan Temporary USD50 - USD60 per hour
  • Opportunity to work on an AML project in New York City
  • Opportunity to work OT

About Our Client

Our client is a foreign correspondent bank in New York, NY.

Job Description

The Anti- Money Laundering SAR Consultant is responsible for the following:

  • Perform quality control on SARs
  • Support 2nd LOD on completed case reviews
  • ad hoc projects: providing system testings, training new AML initiatives

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

The Anti- Money Laundering SAR Consultant should have the following background:

  • Bachelor's Degree (completed)
  • At least 7 years of correspondent banking AML/BSA experience, specifically experience writing SARS and conducting Quality Control
  • Strong Transaction Monitoring and SAR filing policies and procedures
  • Abilty to work on-site (5 days on-site)

What's on Offer

Our client is offering a hourly market rate with the opportunity for OT. Michael Page offers our candidates health benefits and commuter benefits.

Lauren Dvorscak
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Lauren Dvorscak
Job Reference