PROCESSING APPLICATION
Hold tight! We’re comparing your resume to the job requirements…
ARE YOU SURE YOU WANT TO APPLY TO THIS JOB?
Based on your Resume, it doesn't look like you meet the requirements from the employer. You can still apply if you think you’re a fit.
Job Requirements of OFAC Consultant:
-
Employment Type:
Contractor
-
Education:
4 Year Degree
-
Location:
Manhattan, NY (Onsite)
Do you meet the requirements for this job?
OFAC Consultant
This is a 6 month contract with the ability to be long term. This consultant will be responsible for reviewing any returned payments with and without sanctions nexus, developing typologies for their sanction programs, documenting sensitive information, developing an automated tool to identify sanctions and assisting with any other sanctions related projects.
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
- Assist with projects that are managed by the VP of Sanctions Investigations and Intelligence
- Review any returned sanctions payments that are with or without sanctions nexus
- Develop any typologies for sanction programs
- Document sensitive information
- Draft typology parameters for their intelligence programs
- Prepare any projects for senior management
- Assist with AD HOC return payment and complex post AD HOC payment loo back reviews
Profile
- Bachelor's degree is REQUIRED for submission
- 5+ years of experience within financial services, with a strong sanctions background
- Strong communication and writing skills
- CAMS is preferred but not required
- Mandarin is preferred but not required
- Ability to work in the office 5 days
- Authorized to work in the US
Job Offer
This client is offering a competitive hourly market rate and is looking to bring someone long term. This is a one round interview and this consultant will start in September!
If you are interested and available, please apply through this 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.