OFAC Sanctions Analyst

Manhattan Temporary USD40 - USD45 per hour Hybrid working
  • Ability to work on a hybrid work schedule in Midtown NYC
  • Immediate hire for a short term project

About Our Client

Our client is a French corporate and investment bank that has a location based in Midtown NYC. They focus on asset management and investment banking operations.

Job Description

  • This consultant will be working with the Compliance and Legal department
  • Required to monitor any wires that are in the queue
  • Work directly with Fircosoft and trust sanctions filter
  • Utilize World Check screening tools to complete any transnational analysis needed
  • Complete any AD HOC screening requests

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

  • Immediately available for work
  • Bachelor's degree or higher
  • Able to work in Midtown NYC on a hybrid work schedule
  • 3+ years within financial services
  • Experience in sanctions screening hit reviews
  • Experience using World Check and Fircosoft
  • ACAMS or sanctions certified but it is not required
  • Experience conducting any 314a searches

What's on Offer

This client is looking to hire a consultant ASAP. The client is offering the flexibility of a hybrid work schedule and an hourly market rate for a short term project.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
Job Nature
Hybrid working