OFAC Alerts Consultant

1 month ago

New York, United States Michael Page Full time

  • Ability to work within a correspondent bank
  • Immediate hire

    About Our Client

    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.

    Job Description

  • Assessing the accuracy of an OFAC Alert associated with wire transfers to ascertain if it corresponds to a suspected individual or is a mistaken identification, relying on details within the payment instructions.
Examining verified instances (payments under scrutiny) for potential connections to OFAC sanctions and analyzing subsequent communications between downstream and beneficiary banks. Evaluating selected cases involving affiliates for thorough review.

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 higher1+ years within financial services, with a focus on clearing OFAC Sanctions alertsStrong knowledge on OFAC/Sanctions compliance programs or eagerness to learnTeam player, but can also work independentlyMandarin is a plus, but not requiredImmediately available for workLocal to midtown NYC and can work in the office 5 days a weekCAMS is a plus, but not required

What's on Offer

This client is offering a competitive hourly rate and seeking consultants who are looking to gain experience within the financial services space. Don't miss out on an opportunity to work with one of the largest correspondent banks in NYC.

If you are interested, please apply through this job posting

  • OFAC Alerts Consultant

    3 days ago

    New York, United States Michael Page Full time

    This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing...

  • OFAC Alerts Consultant

    2 weeks ago

    New York, NY, United States Michael Page Full time

    This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing...

  • OFAC Consultant

    1 week ago

    New York, United States Michael Page Full time

    This is a 6 month contract with the ability to be long term. This consultant will be responsible for determining whether an OFAC alert related to wire transfers should be escalated or cleared.Client DetailsOur client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade...

  • OFAC Consultant

    2 weeks ago

    New York, NY, United States Michael Page Full time

    This is a 6 month contract with the ability to be long term. This consultant will be responsible for determining whether an OFAC alert related to wire transfers should be escalated or cleared.Client DetailsOur client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade...

  • OFAC Sanctions Consultant

    4 weeks ago

    New York, United States Michael Page Full time

    The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly...

  • OFAC Sanctions Consultant

    2 weeks ago

    New York, United States Michael Page Full time

    The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly...

  • OFAC Sanctions Consultant

    2 weeks ago

    New York, NY, United States Michael Page Full time

    The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly...

  • OFAC Sanctions Consultant

    1 month ago

    New York, United States JCW Full time

    Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered. This individual will assist in managing the branch's...

  • OFAC Analyst

    4 weeks ago

    New York, United States Michael Page Full time

    Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

  • OFAC Analyst

    1 week ago

    New York, United States Michael Page Full time

    Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

  • OFAC Sanctions Consultant

    1 month ago

    new york city, United States JCW Full time

    Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered. This individual will assist in managing the branch's...

  • OFAC Sanctions Consultant

    1 month ago

    new york city, United States JCW Full time

    Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered. This individual will assist in managing the branch's...

  • OFAC Analyst

    4 weeks ago

    New York, NY, United States Michael Page Full time

    Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

  • OFAC Sanctions Compliance Specialist

    4 weeks ago

    New York, New York, United States Michael Page Full time

    The Michael Page client is seeking an experienced OFAC Sanctions Consultant to join their team. As a key member of the sanctions compliance team, you will be responsible for reviewing internal and external referrals, conducting transaction reviews to identify potential sanctions risks, and assisting in the development of typologies for an automated sanctions...

  • OFAC Analyst

    2 weeks ago

    New York, United States JCW Full time

    Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered.THIS POSITION IS REMOTE, BUT CANDIDATES MUST BE LOCATED...

  • OFAC Analyst

    2 weeks ago

    new york city, United States JCW Full time

    Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered.THIS POSITION IS REMOTE, BUT CANDIDATES MUST BE LOCATED...

  • OFAC Analyst

    2 weeks ago

    new york city, United States JCW Full time

    Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered.THIS POSITION IS REMOTE, BUT CANDIDATES MUST BE LOCATED...

  • Application Consultant, Banking

    2 weeks ago

    New York, United States Michael Page Full time

    p>This is a 6 month contract with the ability to be long term. p>Client DetailsOur 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...

  • AML Investigations Manager

    6 days ago

    New York, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking an AML Investigations Manager!Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all transactions/customers deemed suspicious...

  • AML Associate

    3 months ago

    New York, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all...