OFAC Sanctions Consultant

The OFAC Sanctions Consultant will play a crucial role in ensuring compliance with all applicable regulations and guidelines in the financial services industry. This temporary position based in New York requires expertise in legal matters related to sanctions and compliance.

Client Details

This opportunity is with a large organization operating within the financial services industry. The company is well-known for its commitment to regulatory compliance and delivering exceptional services to its clients.

Description

• Ensure compliance with OFAC sanctions and Specially Designated Nationals (SDN) list requirements.
• Conduct detailed reviews and assessments of transactions to identify potential risks.
• Provide expert guidance on regulatory requirements to internal teams.
• Collaborate with legal and compliance departments to address any identified issues.
• Prepare and deliver reports on compliance activities and findings.
• Stay updated on changes in regulations and implement necessary adjustments.
• Assist in developing and maintaining policies and procedures for sanctions compliance.
• Support training initiatives to enhance awareness of OFAC requirements within the organization.

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.

Profile

A successful OFAC Sanctions Consultant should have:

• Strong knowledge of OFAC regulations and the financial services industry.
• Experience in legal and compliance roles within financial services.
• Excellent analytical and problem-solving skills.
• Ability to communicate effectively with both internal and external stakeholders.
• Attention to detail and the ability to manage multiple tasks simultaneously.
• Proficiency in relevant software tools and system

Job Offer

• Competitive hourly pay ranging from $50.00-$70.00 USD.
• Opportunity to work in a reputable financial services organization.
• Engage in impactful and meaningful compliance work.
• Access to professional development resources.

If you are passionate about making a difference in the financial services industry and have the required expertise, we encourage you to apply.

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.