Retail Transaction Monitoring Analyst

4 weeks ago


Manhattan, United States Michael Page Full time

  • 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
Perform due diligence on the alerts that are generated from the client's system MantasIdentify and escalate any suspicious activity within transactions and than escalate to the SAR teamMaintain and file any important documentation Assist in other AD-HOC projects to help with the new hires within the team

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.



  • Manhattan, United States Michael Page Full time

    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...


  • Manhattan, United States Michael Page Full time

    Strong candidate with experience in monitoring suspicious bank transactionsMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay! 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...


  • Manhattan, United States Michael Page Full time

    Cntinuously assessing whether an organization is adhering to regulatory requireMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay! About Our Client A leading financial institution located in the heart of Midtown Manhattan, dedicated to providing exceptional banking services and solutions to our clients. We are committed to maintaining the...


  • Manhattan Beach, California, United States ECHELON Partners Full time

    Investment Banking Analyst Role at ECHELON PartnersAs an Investment Banking Analyst at ECHELON Partners, you will immerse yourself in a vibrant setting that integrates investment banking, advisory services, and financial assessment. Your primary duties will encompass:Identifying and executing financial transactionsAssessing and evaluating investment...


  • Manhattan Beach, California, United States ECHELON Partners Full time

    Investment Banking Analyst Opportunity at ECHELON PartnersAs an Investment Banking Analyst at ECHELON Partners, you will immerse yourself in a vibrant atmosphere that integrates investment banking, advisory services, and financial assessment. Your primary duties will encompass:Identifying and executing financial transactionsAssessing and analyzing business...


  • Manhattan, Kansas, United States Short Stop Full time

    Job SummaryWe are seeking a highly motivated and customer-focused Retail Sales Associate to join our team at Short Stop. As a key member of our sales team, you will be responsible for providing exceptional customer service, maintaining a clean and organized store environment, and achieving sales goals.Key ResponsibilitiesCustomer Service: Greet and assist...


  • Manhattan, Kansas, United States Burlington Full time

    Job Summary: We are seeking a highly motivated and customer-focused individual to join our team as a Seasonal Cashier Associate. As a key member of our sales floor team, you will be responsible for providing exceptional customer service, processing transactions, and maintaining a positive and professional attitude in a fast-paced retail...


  • Manhattan, Kansas, United States Cox Enterprises Full time

    Position Overview: Join our dynamic team as a Retail Sales Associate at Cox Communications, where you will play a pivotal role in enhancing customer experiences and driving sales.Key Responsibilities:Demonstrate and articulate product features while providing tailored recommendations based on customer preferences.Achieve and surpass goals related to customer...


  • Manhattan, Kansas, United States H&M Group Full time

    Company OverviewH&M is a leading fashion retailer that brings the latest trends and styles to our customers, offering a wide range of clothing and accessories that combine quality and affordability in a sustainable manner. Position OverviewAs a Retail Associate at H&M, you will play a crucial role in providing exceptional service to our customers, ensuring...

  • Retail Cash Handler

    2 weeks ago


    Manhattan Beach, California, United States Manhattan Beach Creamery Full time

    Position Overview:The Cashier plays a vital role in delivering exceptional customer experiences while efficiently managing sales transactions.Key Responsibilities:Provide outstanding service to guests, ensuring a welcoming atmosphere.Handle the distribution of various products, including ice cream, baked goods, and frozen treats.Adhere to established opening...


  • Manhattan, Kansas, United States H&M Group Full time

    Company OverviewH&M is a leading fashion retailer dedicated to providing the latest trends and inspiration, from unique designer collaborations to essential wardrobe staples. Our mission is to deliver fashion and quality at the best price in a sustainable manner. Position OverviewAs a Retail Sales Associate at H&M, you will play a vital role in delivering an...


  • Manhattan, Kansas, United States Tractor Supply Full time

    Position Overview: The Retail Operations Leader is essential in guiding the store's daily functions and ensuring a superior customer experience. This role involves mastering the responsibilities of a Store Manager while fostering a positive environment for both customers and team members.Key Responsibilities:Team Development: Recruit, train, and mentor team...


  • Manhattan Beach, California, United States Recreational Equipment Inc Full time

    Job SummaryWe are seeking a highly skilled and customer-focused Retail Sales and Customer Service Representative to join our team at Recreational Equipment Inc. in Manhattan Beach, California.Key ResponsibilitiesProvide exceptional customer service by responding to product, membership, and REI service questions, general inquiries, and customer...


  • Manhattan Beach, California, United States Recreational Equipment Inc Full time

    Job SummaryWe are seeking a highly skilled and customer-focused Retail Sales and Customer Service Representative to join our team at Recreational Equipment Inc. in Manhattan Beach, California.Key ResponsibilitiesProvide exceptional customer service by responding to product, membership, and REI service questions, general inquiries, and customer...


  • Manhattan Beach, California, United States Nati Trancas Malibu, Inc Full time

    Job OverviewBenefits:Performance-based bonusesEmployee discounts availableFlexible working hoursHealth insurance optionsPosition SummaryNati Trancas Malibu, Inc, a dynamic and expanding boutique retailer, is on the lookout for a skilled and professional Sales Supervisor to become part of our team. In the role of Sales Supervisor, you will operate under the...


  • Manhattan Beach, California, United States Manhattan Beach Creamery Full time

    **Job Summary:**We are seeking a friendly and upbeat Retail Sales Associate to join our team at Manhattan Beach Creamery. As a key member of our sales team, you will be responsible for providing exceptional customer service and ensuring a positive shopping experience for our guests.**Key Responsibilities:**Provide excellent customer service and respond to...

  • Management Analyst

    2 weeks ago


    Manhattan, United States Animal And Plant Health Inspection Service Full time

    The duties may include, but are not limited to: Analyzes, validates, tracks, and reconciles transactions for multiple accounting codes and purposes. Downloads reports for selected financial transactions. Develops...


  • Manhattan Beach, United States ECHELON Partners Full time

    Responsibilities:As an Analyst, you will be integrally involved in all aspects of the company’s three core businesses: investment banking, consulting, and valuation. ECHELON Analysts are involved in a diversity of related tasks which include:·        Sourcing and executing deals·        Delivering written and oral evaluations of business...


  • Manhattan Beach, United States ECHELON Partners Full time

    Responsibilities:As an Analyst, you will be integrally involved in all aspects of the company’s three core businesses: investment banking, consulting, and valuation. ECHELON Analysts are involved in a diversity of related tasks which include:·        Sourcing and executing deals·        Delivering written and oral evaluations of business...

  • Quant Analyst

    1 month ago


    Manhattan, United States Selby Jennings Full time

    I'm leading the buildout of a trading analytics department at a NYC based digital assets company. More specifically, the company is a crypto conglomerate, operating in prop trading, asset management and venture capital. Based on the firms continued success in 2024, they are looking to add an experienced Trading Operations analyst as they scale the hedge fund...