Save JobEmail Job Back to Search Job Description Summary Similar JobsOpportunity to join a growing firm in a fast paced environmentChance to work on premium, highly productive teamAbout Our ClientOur Client is a Bank in MidtownJob DescriptionReviewing returned payments for sanctions nexus, and comparing with prior Voluntary Self DisclosuresDrafting typology parameters for Sanctions Intelligence Tool typologiesDocumenting typology rationalesPreparing Sanctions Intelligence Tool typology and tool development project status briefing documentsAssisting in ad-hoc returned payment and complex post-hoc payment lookback reviewsMPI 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 ApplicantThe successful Candidate will have worked within Correspondent Banking environments in a Sanctions DepartmentExperience with complex sanctions investigationsWhat's on OfferRole is onsite 5 days a week by Bryant ParkContactSamantha BarrettQuote job refJN-052023-6059573Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameSamantha BarrettJob ReferenceJN-052023-6059573
