AML Transaction Monitoring Specialist
22 hours ago
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.
- 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.
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 OfferThe 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.
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AML Transaction Monitoring Specialist
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