Sanctions Investigations Consultant

Manhattan Temporary USD50 - USD55 per hour
  • Opportunity to join a growing firm in a fast paced environment
  • Chance to work on premium, highly productive team

About Our Client

Our Client is a Bank in Midtown

Job Description

  • Reviewing returned payments for sanctions nexus, and comparing with prior Voluntary Self Disclosures
  • Drafting typology parameters for Sanctions Intelligence Tool typologies
  • Documenting typology rationales
  • Preparing Sanctions Intelligence Tool typology and tool development project status briefing documents
  • Assisting in ad-hoc returned payment and complex post-hoc payment lookback reviews

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

  • The successful Candidate will have worked within Correspondent Banking environments in a Sanctions Department
  • Experience with complex sanctions investigations

What's on Offer

Role is onsite 5 days a week by Bryant Park

Samantha Barrett
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Samantha Barrett
Job Reference