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Transaction Monitoring Consultant
4 months ago
- Contract Role located in Midtown New York City.
- 6-Month Contract offering a competitive hourly pay rate.
About Our Client
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.
Job Description
Key responsibilities of the Transaction Monitoring Consultant include:
- Reviewing Transaction Monitoring Alerts.
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.
The Successful Applicant
The Transaction Monitoring Consultant should have the following background:
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 analytical and investigative skills.Attention to detail and accuracy.Strong written and verbal communication skills.Ability to work independently and as part of a team.Good time management and organizational skills.Proficiency in relevant software and tools for transaction monitoring and reporting.What's on 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.
