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AML Transaction Monitoring Consultant

2 months ago

New York City, United States Michael Page Full time

The AML Transaction Monitoring Consultant will play a critical role in safeguarding our bank's operations against money laundering and other financial crimes. This position involves analyzing transaction data, investigating suspicious activities, and ensuring compliance with regulatory requirements.This role is located in Manhattan, offering a hybrid schedule with 3 days in office, and is a contract position with the opportunity to go permanent.


Client Details


Our client, a prominent financial institution, operates its New York Branch as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury services. The branch plays a crucial role in facilitating cross-border financial activities and supporting the global operations of its clients.


Description


  • The branch plays a crucial role in facilitating cross-border financial activities and supporting the global operations of its clients
  • Key responsibilities of the Transaction Monitoring Consultant include:
  • Reviewing Transaction Monitoring Alerts
  • Completing or clearing alerts within the required time frame
  • Ensuring compliance with regulatory requirements
  • Identifying and reporting suspicious activities
  • Collaborating with team members to improve monitoring processes

Profile


Bachelor's degree.
Ability to work on-site in midtown New York City 5 days per week.
1-2 years of experience in retail banking or AML transaction monitoring.
CAMS Certification (preferred).
Strong understanding of AML regulations and compliance requirements.
Excellent analytic and investigative skills.
Attention to detail and accuracy.


Job Offer


The offer for the successful Consumer Regulatory Consultant includes a competitive hourly pay rate for the duration of a 6-month contract with opportunity extend.


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.


Estimated Salary: $20 to $28 per hour based on qualifications.