OFAC Sanctions Consultant

Manhattan, New York Temporary USD30 - USD50 per hour Hybrid working
  • Ability to work on a hybrid work schedule
  • Gain experience within a foreign bank

About Our Client

Our client is a large foreign bank in Midtown NYC that is currently on a hybrid work schedule. They have been around for over 50 years and play a crucial role in their country's economic development and providing essential banking services to millions of individuals and businesses. They focus on foreign correspondent banking.

Job Description

  • Report directly into the Head of Sanctions
  • Assist with monitoring FED wires and any other information that is being generated through SWIFT
  • Stay up to date with existing and new EU/UK regulations
  • Translate documentation from Spanish to English when needed
  • Assist with any other AD HOC projects
  • Conduct research and confirm who is the originator of these wire transfers
  • Obtain sensitive documentation

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 or higher
  • Fluent in Spanish (read, write, speak) ** THIS IS REQUIRED **
  • 1+ years within financial services, with experience utilizing SWIFT and looking at wire transfers.
  • Prior experience clearing OFAC Sanctions alerts
  • EU/UK regulation knowledge
  • Immediately available and can work on a hybrid work schedule in Midtown NYC

What's on Offer

The client is offering a market hourly rate and is looking to hire immediately.

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

Daniella Younossi
Quote job ref

Job summary

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