Retail Transaction Monitoring Analyst
4 weeks ago
- Ability to work closely with the legal and compliance department
- Exposure to correspondent banking
About Our Client
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.
Job Description
- Monitor transactions and identify any risks
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
Immediately available for workHas experience within financial services, correspondent banking and transaction monitoringExperience using Mantas for transaction monitoring Obtained a Bachelor's degree or higher CAMS is preferred but is not requiredExperience with typologies and flagging suspicious activity
What's on Offer
We are seeking a highly skilled and experienced Transaction Monitoring Consultant with a strong background in correspondent banking. As a Transaction Monitoring Consultant, you will be responsible for analyzing and monitoring financial transactions to detect any suspicious activity or fraud. Your expertise in correspondent banking operations, coupled with your knowledge of transaction monitoring tools, will be essential in being successful for this contract position The client is looking to hire by August and is looking to hire someone long term.
If you are available and interested, please apply directly through this link.
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