OFAC Consultant

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...

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...

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...

Ability to work within a correspondent bankImmediate 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

Position Type: RegularYour opportunityThe Senior Regional Trust Consultant is responsible for collaborating with both internal and external partners to identify, develop and acquire new business opportunities for Charles Schwab Trust Company of Delaware. This individual will serve as a subject matter expert for directed trusts, relevant Delaware trust...

About the Role:We are seeking an experienced Compliance professional to join our team at Bilt Rewards. As a BSA/AML Compliance Manager, you will play a key role in shaping our compliance framework, ensuring the safety and soundness of our payment processing systems.Key Responsibilities:Develop and implement compliance programs to ensure regulatory...

Compliance Sanctions Consultant (temp to perm)New York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 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...