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    Senior Consultant - New York, NY, United States - Michael Page

    Michael Page
    Michael Page New York, NY, United States

    3 weeks ago

    Michael Page background
    Description
    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.

    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
    Responsible for performing quality control on SAR's and DNF'S within the initial and 90-day period. Complete AML project work as needed
    Maintain a strong understanding of the regulations and regulatory guidance within the industry
    Immediately available for work
    ~ Obtained a Bachelor's degree of higher
    ~ 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
    ~ Excellent skills with presentations, speaking with senior management, working directly with regulators & auditors, written/verbal formats and organizational skills as well.

    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.

    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.
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