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BSA/AML Risk Assessment Consultant

Manhattan, New York Temporary USD40 - USD45 per hour View Job Description
The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This temporary position involves collaborating with various teams to identify risks, analyze data, and draft reports with recommendations.
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  • Contract Role located in Midtown New York City.
  • 6-Month Contract offering a competitive hourly pay rate.

About Our Client

Our client is the New York branch of one of the world's largest financial institutions, operating as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury solutions. With a strong focus on compliance and regulatory adherence, the branch plays a vital role in supporting global business operations, particularly in areas like foreign exchange, lending, and cross-border transactions, while maintaining close ties to its headquarters and regional affiliates. The institution has a solid reputation for facilitating international trade and investment between the U.S. and Asia, leveraging its global reach and financial expertise.

Job Description

The BSA/AML Risk Assessment Consultant will be responsible for:

  • Assist in the design, implementation, and management of various Compliance Risk Assessments, such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC).
  • Identify potential risk factors and perform data analysis for the risk assessments.
  • Collaborate with Legal, Compliance, and other teams to identify relevant regulations for assessing inherent risks.
  • Help develop and map internal controls and risk themes across business units.
  • Organize and coordinate training sessions or workshops related to risk assessments.
  • Provide support to Business Units in understanding and adhering to risk-related compliance requirements.
  • Review and analyze risk assessment outcomes and prepare reports with findings, recommendations, and action plans.
  • Liaise with vendors regarding risk assessment solution needs when required.
  • Report identified risk issues to the Risk Assessment Officer.



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 BSA/AML Risk Assessment Consultant should have the following background:

  • Bachelor's Degree.
  • Prior work experience in BSA/AML, Sanctions, Corporate Compliance, Fraud, and/or Anti-Bribery & Corruption (ABC) roles.
  • Prior experience in a Risk Assessment support role.
  • ACAMS, ACFCS, CFE, or similar certifications are preferred.
  • Strong verbal and written communication skills.
  • Familiarity with BSA/AML, Sanctions, Corporate Compliance, Fraud, and ABC regulations and best practices.
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint).



What's on Offer

The offer for the successful BSA/AML Risk Assessment Consultant includes a competitive hourly pay rate for the duration of a 6-month contract with opportunity to extend.

Contact
Luke Tebolt
Quote job ref
JN-102024-6557089

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Manhattan
Contract Type
Temporary
Consultant name
Luke Tebolt
Job Reference
JN-102024-6557089