Sanctions Compliance Consultant Temp

Sanctions Compliance Consultant Temp
Located on-site in Manhattan with a commercial bank
Responsibilities:
  • Reviewing returned payments for sanctions nexus, and comparing with prior Voluntary Self Disclosures;
  • Drafting typology parameters for Sanctions Intelligence Tool typologies;
  • Documenting typology rationales;
  • Preparing Sanctions Intelligence Tool typology and tool development project status briefing documents;
  • Assisting in ad-hoc returned payment and complex post-hoc payment lookback reviews;
  • Knowledge transfer to newer staff members; staff development.
  • Requirements:
  • Education Requirements: Bachelor's degree   
  • Specific knowledge required: Strong sanctions knowledge, knowledge of business writing and Voluntary Self-Disclosure generally-accepted formatting
  • Specific skills required: Strong writing skills
  • Years of Relevant Experience Required: 5+ years
  • Professional/Certification Requirements: CAMs preferred
  • #acgresourcesjobs

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Job Ref: 15110

Salary: $0 – $

Sanctions Compliance Consultant Temp
Located on-site in Manhattan with a commercial bank

Responsibilities:
  • Reviewing returned payments for sanctions nexus, and comparing with prior Voluntary Self Disclosures;
  • Drafting typology parameters for Sanctions Intelligence Tool typologies;
  • Documenting typology rationales;
  • Preparing Sanctions Intelligence Tool typology and tool development project status briefing documents;
  • Assisting in ad-hoc returned payment and complex post-hoc payment lookback reviews;
  • Knowledge transfer to newer staff members; staff development.
  • Requirements:
  • Education Requirements: Bachelor’s degree   
  • Specific knowledge required: Strong sanctions knowledge, knowledge of business writing and Voluntary Self-Disclosure generally-accepted formatting
  • Specific skills required: Strong writing skills
  • Years of Relevant Experience Required: 5+ years
  • Professional/Certification Requirements: CAMs preferred
  • #acgresourcesjobs
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