FIU/SAR Consultant

Manhattan, New York Temporary USD45 - USD55 per hour
  • Ability to work on site and work directly with the Legal and Compliance division
  • Gain experience within correspondent banking

About Our Client

Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

Job Description

  • Identify and report any suspicious activity with high risk clients
  • Review, investigate and document any information for the escalated cases
  • Prepare SAR's with all details and follow the bank's SAR template procedure
  • Perform reconciliation of cases and making sure to have a 90 day follow up plan
  • Perform transaction monitoring on accounts and alerts
  • Communicate any special investigative information and respond to any management queries
  • Help with the training of new associates
  • Maintain strong understandings of laws, regulations and regulatory guidance that are relevant to this role

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 within finance or the industry
  • 3+ years of experience with transaction monitoring, alert reviews, and case-investigations
  • Experience within correspondent banking
  • USD Clearing experience
  • Experience filing SAR's to FinCEN (3-5 per day, depending on the length of the report)
  • Able to work in the office 5 days per week
  • Experience working with high risk regions
  • Strong communication and writing skills

What's on Offer

This position offers the candidate to gain 6+ months of correspondent banking experience. The client is offering a competitive market hourly rate as well. If you are interested, please apply directly through this job posting!

Daniella Younossi
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Daniella Younossi
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