OFAC Sanctions Investigator

Manhattan Temporary USD45 - USD55 per hour
  • Ability to work within the compliance and legal department
  • Immediate hire

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. This contract with focus on assisting the team with completing any audit plans and performing any testing of IT application controls

Job Description

  • This consultant will be working with the Compliance and Legal department
  • Review returned payments for sanctions nexus
  • Draft typology parameters for Sanction's Intelligence tool typologies
  • Preparing any sanction reports and tool development project documents
  • Assist in AD HOC returned payment and complex post-hoc payments

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 5 days a week
  • 3+ years within financial services
  • Experience in sanctions screening
  • ACAMS or sanctions certified but it is not required
  • Correspondent Banking experience is a plus
  • Strong writing skills
  • Experience assisting in AD HOC returned payment's and complex post-hoc payments look back reviews

What's on Offer

This client is looking to hire a consultant ASAP. The client is offering a market hourly rate and is looking to have someone past the 6 month mark. 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