Save Job Back to Search Job Description Summary Similar JobsLooking for a strong understanding of commercial bankingMedical, Dental, Vision Benefits, Competitive pay!About Our ClientOur client is one of the largest banks in the world, it provides opportunities for international exposure and collaborationJob DescriptionReviewing internal/external referrals received by SII Complex Investigations to determine whether there is any potential sanctions nexusAssisting in ad-hoc returned payment and complex post-hoc payment look back reviewsConducting transaction reviews as part of the BAU typology sampling processMPI 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 ApplicantYears of Relevant Experience Required: 5+ yearsEducation Requirements: Bachelor's degreeProfessional/Certification Requirements: CAMs preferredWhat's on OfferMedical, Dental, and Vision BenefitsCompetitive payContactGillian SuzzanQuote job refJN-082024-6518908Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameGillian SuzzanJob ReferenceJN-082024-6518908
