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New York, United States ACG Resources Full timeJob DescriptionJob DescriptionOFAC Consultant Temp Located Onsite in Manhattan with a foreign bank  Job Requirements:  Bachelor's degree or above; 1-3 years’ experience in financial institutions; Specific knowledge required: Strong sanctions knowledge, knowledge of business writing; Specific skills required: Strong documentation skills,...
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KYC Consultant Temp
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New York, United States ACG Resources Full timeJob DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...
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Audit Consultant Temp bilingual Chinese
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AML Compliance Risk Consultant
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New York, United States Social Capital Resources Full timeBank 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 activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all...
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AML Consultant
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New York, United States Collabera Full timeDescription Home Search Jobs Job Description AML Consultant Contract: New York, New York, US Salary: $100.00 Per Hour Job Code: 352828 End Date: 2024-09-15 Days Left: 27 days, 3 hours left Apply Responsibilities: This candidate will be partnering with upper leadership to help provide strategy, oversight, and best practices to lead them through a...
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AML Consultant
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New York, New York, United States Rent The Runway Full timeAbout Us: Rent the Runway (RTR) is revolutionizing the way individuals approach fashion by introducing the concept of a Closet in the Cloud. Established in 2009, RTR has disrupted the $2.4 trillion fashion sector by offering women a more enjoyable, sustainable, and financially savvy method to express their style daily. As a leading platform for circular...
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AML Associate
3 weeks ago
New York, United States Social Capital Resources Full timeBank 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...
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AML Associate
3 weeks ago
New York, United States Social Capital Resources Full timeBank 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...
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New York, United States Michael Page Full timeThe Client Onboarding Consultant manages end-to-end onboarding processes, ensuring timely and compliant onboarding of new clients by composing KYC packages, conducting due diligence, and liaising with various internal departments. This role requires 3-5 years of experience, strong attention to detail, analytical skills, and excellent communication abilities....
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Client Onboarding Consultant
2 months ago
New York, New York, United States Michael Page Full timeHybrid Work Schedule Located in New York, NY (Midtown).8-Month Contract offering a competitive hourly pay rate. About Our Client Our client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial products and services, including banking, securities, and trust services. The client operates...
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TEMP Paying and Receiving Clerk
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New York, United States ACG Resources Full timeJob DescriptionJob DescriptionTemporary Paying & Receiving Funds Transfer) Clerk Our client,a smaller Foreign Bank located MT NYC  is seeking a PandR Funds Transfer Clerk for a Temporary position. Possibility it may go Perm.Ability to speak Portuguese is MUST Responsibilities Data Entry - Entering funds transfers (Fed, SWIFT ACH ), checks...
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Hybrid CRM Temp
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Hybrid CRM Temp
3 weeks ago
New York, United States Pyramid Consulting Group, LLC Full timeOur client, a skincare and cosmetics brand, is looking to hire a CRM Temp to join their team in NYC on a hybrid schedule (3 days in office). This is a temp position that will last approximately 6 months with no potential to extend. The ideal candidate will have 8+ years of relevant experience and a proven track record of strategic CRM management in a dynamic...
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Client Onboarding Consultant
4 weeks ago
New York, United States Michael Page Full timeThis is a 8-month contract within Midtown NYC that is currently on a hybrid work schedule. This consultant will be brought onto the KYC team that is responsible for assisting the on boarding of new clients Client DetailsOur client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial...
OFAC Consultant Temp
3 months ago
Located Onsite in Manhattan with a foreign bank
Job Requirements:
- Bachelor's degree or above;
- 1-3 years’ experience in financial institutions;
- Specific knowledge required: Strong sanctions knowledge, knowledge of business writing;
- Specific skills required: Strong documentation skills, technical skills preferred;
- Specific abilities required: Ability to clearly articulate facts relevant to recommendations; availability to support day-by-day operations in Sanctions Filter Management at the direction of experienced staff;
- CAMS preferred.
Job Description:
- Documenting the enhancements to the filters, at the direction of the Sanctions Filter Management lead;
- BAU List updates (validation process) – this is for both internal watch list (IWL) and OFAC list update;
- CHIPS/FED ISO 20022 implementation related UAT test cases creation/execution in FFF Classic desktop tool/documentation;
- Rules approval documentation creation based on defined rule/test cases – for tuning false positive hits;
- Assist in filter upgrade tuning with exceptions creation to suppress false positives;
- Testing SFM process automation and assisting with automation documentation;
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