Save JobEmail Job Back to Search Job Description Summary Similar JobsAbility to work on a hybrid work scheduleWork with a large correspondent bank in NYCAbout Our ClientThis client is a large Chinese corporation that is located in Downtown NYC. They focus on correspondent banking responsibilities.Job DescriptionWork with Fircosoft and Actimize to monitor the performance of operations and ensure data integrityConduct all data for reconciliationsWork with various lsits that include 314 and OFACWork directly with IT and system vendors for system upgradesPrepare management reports that includes BSA AML and OFACConduct Fircosoft and Actimize system related duties that include tuning and testingMPI 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 ApplicantBachelor's degree or higherExperience using Fircosoft and ActimizeAt least 2+ years tuning and testing these programsExtensive knowledge on USD clearing activitiesBasic IT knowledgeMandarin is a plus but not requiredBasic knowledge on BSA AML OFAC regulations and programsWhat's on OfferThis client is looking to hire a consultant ASAP and is offering a market hourly. If you are interested, please apply through this posting!ContactDaniella YounossiQuote job refJN-052023-6041805Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameDaniella YounossiJob ReferenceJN-052023-6041805Job NatureHybrid working
