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AML Transaction Monitoring Specialist

1 month ago

New York, New York, United States Michael Page Full time
About the Role

We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in New York City. As a key member of our compliance team, you will be responsible for monitoring and investigating customer transactions for potential money laundering and suspicious activity.

Key Responsibilities
  • Monitor and investigate customer transactions for potential money laundering and suspicious activity.
  • Elevate cases and prepare Suspicious Activity Reports (SARs) as needed.
  • Conduct enhanced due diligence (EDD) for high-risk transactions.
  • Collaborate with Compliance and Legal teams to ensure regulatory compliance.
  • Maintain accurate records of investigations and monitoring activities.
  • Support audits and regulatory exams related to AML.
  • Assist in refining AML monitoring procedures and controls.
Requirements
  • Bachelor's degree in Finance, Accounting, Business, or related field.
  • 3-5 years of AML compliance experience, specifically in transaction monitoring.
  • Familiarity with AML systems (e.g., Actimize, SAS, Mantas).
  • Strong understanding of BSA, USA PATRIOT Act, and OFAC regulations.
  • Strong analytical and investigative skills.
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint).
  • Ability to work on-site in New York City, 5 days per week.
  • CAMS Certification preferred, but not required.
About Our Client

Our client is a prominent foreign banking institution with a strong global presence and a well-established reputation in the financial industry. They are deeply committed to maintaining regulatory compliance across their global operations.

What's on Offer

The successful candidate will have the opportunity to work with a prestigious global banking institution in a key compliance role. This 6-month contract offers hands-on experience in AML transaction monitoring, exposure to high-level regulatory practices, and collaboration with cross-functional teams in a fast-paced, dynamic environment.