Save Job Back to Search Job Description Summary Similar JobsAbility to work within a correspondent bankImmediate hireAbout Our ClientOur client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.Job DescriptionAssessing the accuracy of an OFAC Alert associated with wire transfers to ascertain if it corresponds to a suspected individual or is a mistaken identification, relying on details within the payment instructions.Examining verified instances (payments under scrutiny) for potential connections to OFAC sanctions and analyzing subsequent communications between downstream and beneficiary banks. Evaluating selected cases involving affiliates for thorough review.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 ApplicantBachelor's degree or higher1+ years within financial services, with a focus on clearing OFAC Sanctions alertsStrong knowledge on OFAC/Sanctions compliance programs or eagerness to learnTeam player, but can also work independentlyMandarin is a plus, but not requiredImmediately available for workLocal to midtown NYC and can work in the office 5 days a weekCAMS is a plus, but not requiredWhat's on OfferThis client is offering a competitive hourly rate and seeking consultants who are looking to gain experience within the financial services space. Don't miss out on an opportunity to work with one of the largest correspondent banks in NYC.If you are interested, please apply through this job posting!ContactDaniella YounossiQuote job refJN-102024-6569308Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationNew YorkContract TypeTemporaryConsultant nameDaniella YounossiJob ReferenceJN-102024-6569308
