OFAC Consultant

Manhattan Temporary USD83,193 - USD103,992
  • Ability to work on site with the Legal and Compliance Divison
  • 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

  • Prepare reports for test results and recalibration reports
  • Conduct wire transaction analysis
  • Collect RFI responses and prepare RFI's
  • Upload Dow Jones Reports, conduct Google searches and vessel reports
  • Focus and prepare on summary sheets for assigned cases

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
  • ACSS is preferred but not required
  • Strong written and verbal skills
  • 5+ years within sanctions/financial services
  • Ability to work on site 5 days per week

What's on Offer

This client is offering exposure within the correspondent banking realm and they are offering market hourly rates.

Daniella Younossi
Quote job ref

Job summary

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