OFAC Consultant

Manhattan, New York Temporary USD50 - USD65 per hour
  • Ability to work within the compliance and legal department
  • Opportunity to grow within the company

About Our Client

Our 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 Description

  • Assist with projects that are managed by the VP of Sanctions Investigations and Intelligence
  • Review any returned sanctions payments that are with or without sanctions nexus
  • Develop any typologies for sanction programs
  • Document sensitive information
  • Draft typology parameters for their intelligence programs
  • Prepare any projects for senior management
  • Assist with AD HOC return payment and complex post AD HOC payment loo back reviews

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 is REQUIRED for submission
  • 5+ years of experience within financial services, with a strong sanctions background
  • Strong communication and writing skills
  • CAMS is preferred but not required
  • Mandarin is preferred but not required
  • Ability to work in the office 5 days
  • Authorized to work in the US

What's on Offer

This client is offering a competitive hourly market rate and is looking to bring someone long term. This is a one round interview and this consultant will start in September!

If you are interested and available, please apply through this link!

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