Senior System and Data Consultant

Manhattan Temporary USD50 - USD60 per hour Hybrid working
  • Ability to work on a hybrid work schedule
  • Work with a large correspondent bank in NYC

About Our Client

This client is a large Chinese corporation that is located in Downtown NYC. They focus on correspondent banking responsibilities.

Job Description

  • Work with Fircosoft and Actimize to monitor the performance of operations and ensure data integrity
  • Conduct all data for reconciliations
  • Work with various lsits that include 314 and OFAC
  • Work directly with IT and system vendors for system upgrades
  • Prepare management reports that includes BSA AML and OFAC
  • Conduct Fircosoft and Actimize system related duties that include tuning and testing

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

  • Bachelor's degree or higher
  • Experience using Fircosoft and Actimize
  • At least 2+ years tuning and testing these programs
  • Extensive knowledge on USD clearing activities
  • Basic IT knowledge
  • Mandarin is a plus but not required
  • Basic knowledge on BSA AML OFAC regulations and programs

What's on Offer

This client is looking to hire a consultant ASAP and is offering a market hourly.

If you are interested, please apply through this posting!

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
Job Nature
Hybrid working