Save JobEmail Job Back to Search Job Description Summary Similar JobsAbility to work on a hybrid work schedule in Midtown NYCImmediate hire for a short term projectAbout Our ClientOur 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 DescriptionThis consultant will be working with the Compliance and Legal departmentRequired to monitor any wires that are in the queueWork directly with Fircosoft and trust sanctions filterUtilize World Check screening tools to complete any transnational analysis neededComplete any AD HOC screening requestsMPI 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 ApplicantImmediately available for workBachelor's degree or higherAble to work in Midtown NYC on a hybrid work schedule3+ years within financial servicesExperience in sanctions screening hit reviewsExperience using World Check and FircosoftACAMS or sanctions certified but it is not requiredExperience conducting any 314a searchesWhat's on OfferThis 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!ContactDaniella YounossiQuote job refJN-032023-5980092Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameDaniella YounossiJob ReferenceJN-032023-5980092Job NatureHybrid working
