SAR (Quality Control) Consultant
1 month ago
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
Responsible for performing quality control on SAR's and DNF'S within the initial and 90-day period. With this information, the consultant is responsible for preparing reports and delegating approvals as needed.Reviewing RFI's, obtaining sensitive documentation, and completing case reviews that are provided by the level2 team Complete AML project work as needed Communicating any sensitive information to management queries Maintain a strong understanding of the regulations and regulatory guidance within the industryMPI 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
Immediately available for workObtained a Bachelor's degree of higherCAMS is not required but preferred3+ years of experience within financial servicesProficient using Microsoft Office programsStrong experience with preparing SAR's, AML/BSA responsibilities, transaction monitoring and policies and proceduresExperience with a high volume of SAR's and focusing on high risk jurisdictionsUS dollar clearing experienceExcellent skills with presentations, speaking with senior management, working directly with regulators & auditors, written/verbal formats and organizational skills as well. What's on Offer This contract is offering a consultant a 6 month contract with the ability to potentially be extended. The client is offering a hourly market rate and is looking to bring someone on ASAP.
If you are interested, please apply through this link
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