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Job Requirements of Compliance Consultant:
Bachelor's Degree5+ years in BSA/AML, Sanctions, Corporate Compliance, Fraud, or Anti-Bribery roles.
2+ years in Risk Assessment support (preferred).
Relevant certification (e.g., ACAMS, ACFCS, CFE) preferred.
Strong verbal and written communication skills.
Knowledge of compliance laws and regulations.
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Compliance Consultant
Client Details
Our Client is a Financial Services Company in Midtown
Description
- Conduct market research, customer service monitoring, and market assessments.
- Support new product development, ongoing maintenance, and SWIFT-related requests.
- Assist with liquidity and asset-liability management.
- Perform BSA/KYC duties for customer and non-customer relationships under the Team Lead's direction.
- Maintain knowledge of BSA/AML regulations and the Branch's products and services.
Profile
- Demonstrate strong relationship management and account monitoring skills.
- Effectively manage customer relationships, conduct market research, and utilize financial analysis to assess risks and identify business opportunities.
- Possess high proficiency in enterprise risk management and compliance.
- Perform due diligence reviews, regular account screenings, and ensure adherence to regulatory requirements.
- Assist with AML/KYC processes, support internal audits, prepare compliance reports, and contribute to projects while ensuring transactions align with Bank policies.
Job Offer
Competitive hourly pay rate plus benefits for the duration of a 6 month contract with opportunity to extend.
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.
Job Requirements:
5+ years in BSA/AML, Sanctions, Corporate Compliance, Fraud, or Anti-Bribery roles.
2+ years in Risk Assessment support (preferred).
Relevant certification (e.g., ACAMS, ACFCS, CFE) preferred.
Strong verbal and written communication skills.
Knowledge of compliance laws and regulations.