Sanctions Operations Consultant

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for possible sanction issues.

Client Details

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business

Description

• Report to the Head of Sanction Operations
• Monitor real time payments and determining whether an alert that is related to a wire transfer is a true match or not
• Escalate any information related to a wire transfer to open up an investigation for further review
• Conduct case investigations of confirmed cases that are related to payments being held for possible sanction issues
• Complete any other projects for senior management

Profile

• Bachelors degree or higher
• Fluent in Mandarin is a PLUS but not required
• Foreign banking experience (5+ years)
• Retail time payment and case investigations experience
• SME within the AML/Sanction space
• CAMS certification is preferred
• Knowledge on US banking regulations and compliance practices

Job Offer

The client is offering a market hourly rate and is looking to hire someone for January 2025.

If you are interested and qualified, please apply through the link!

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.