Compliance Advisory Temp

Manhattan, New York Temporary USD50 - USD65 per hour Hybrid working
  • Ability to work within the compliance and legal department
  • Hybrid work schedule

About Our Client

Our client is located in Midtown NYC and is one of the largest French International Bank's. This client has been around for over 50 years and has locations globally.

Job Description

  • Report directly into the Compliance Director and work with other teams that include Client On boarding, Front Office, IT and Head Office Compliance personnel.
  • Responsible for reviewing and validating high risk KYC files
  • Provide required guidance on the bank's AML and/or sanctions related issues on proposed transactions
  • Compose and submit a professional opinion on the completeness of the KYC files in adherence to the bank's policies and procedures
  • Review daily transactions to ensure compliance and that they are up to standards within BSA/AML.
  • Review daily reports and reconciliations of daily transaction reports.

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

  • Bachelor's degree or higher
  • CAMS is preferred but not required
  • Strong understanding of AML and OFAC US regulations
  • 2-5 years experience in BSA/AML and Sanctions area
  • Local to Midtown NYC and immediately available for work

What's on Offer

This client is looking to hire ASAP and is offering a market hourly rate.

Please directly apply through this link if you are interested and qualified!

Daniella Younossi
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Daniella Younossi
Job Reference
Job Nature
Hybrid working