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OFAC Sanctions Audit Consultant

  • Location: New York, NY
  • Salary: $75ph - $100ph
  • Job type: Contract/Temp
  • Job reference: JM/170485
  • Sector: Banking
Job Description

An experienced OFAC Sanctions audit specialist is required for a consulting role at one of the world's leading commercial banks in New York. The consulting position will last a minimum of 6 months and be extended for periods of 3 months.

Candidates must have internal audit experience, a CAMS certification in addition to OFAC Sanctions experience from either a compliance or internal audit perspective. The successful candidate will also likely have remediated MRAs, MRIAs and have an understanding of Consent Order action.

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