This is a 6 month contract within the legal and compliance division. This consultant will be on the Level 3 team within the Legal & Compliance Department and will be responsible forr conducting quality control on SAR's that have been composed.

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

• 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 industry

Profile

• Immediately available for work
• Obtained a Bachelor's degree of higher
• CAMS is not required but preferred
• 3 years of experience within financial services
• Proficient using Microsoft Office programs
• Strong experience with preparing SAR's, AML / BSA responsibilities, transaction monitoring and policies and procedures
• Experience with a high volume of SAR's and focusing on high risk jurisdictions
• US dollar clearing experience
• Excellent skills with presentations, speaking with senior management, working directly with regulators & auditors, written / verbal formats and organizational skills as well.

Job Offer

If you are interested, 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.

Last updated : 2024-05-09