Save JobEmail Job Back to Search Job Description Summary Similar JobsOpportunity to work on an AML project in New York CityOpportunity to work OTAbout Our ClientOur client is a foreign correspondent bank in New York, NY.Job DescriptionThe Anti- Money Laundering SAR Consultant is responsible for the following:Perform quality control on SARsSupport 2nd LOD on completed case reviewsad hoc projects: providing system testings, training new AML initiativesMPI 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 ApplicantThe 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 ControlStrong Transaction Monitoring and SAR filing policies and proceduresAbilty to work on-site (5 days on-site)What's on OfferOur client is offering a hourly market rate with the opportunity for OT. Michael Page offers our candidates health benefits and commuter benefits.ContactLauren DvorscakQuote job refJN-052023-6048630Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameLauren DvorscakJob ReferenceJN-052023-6048630
