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AML Transaction Monitoring Specialist

2 months ago

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

Michael Page is seeking a highly skilled AML Transaction Monitoring Consultant to join our team in New York City. As a key member of our financial services team, you will play a crucial role in ensuring the integrity of our client's financial operations.

Key Responsibilities
  • Transaction Monitoring: Review and analyze transaction monitoring alerts to identify potential financial crimes and ensure compliance with regulatory requirements.
  • Alert Management: Complete or clear alerts within the required time frame to minimize the risk of financial losses.
  • Compliance: Ensure that all transactions are in compliance with relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
  • Collaboration: Work closely with team members to improve monitoring processes and identify areas for optimization.
Requirements
  • Education: Bachelor's degree in a relevant field, such as finance, accounting, or business administration.
  • Experience: 1-2 years of experience in retail banking or AML transaction monitoring.
  • Certifications: CAMS certification (preferred).
  • Skills: Strong understanding of AML regulations and compliance requirements, excellent analytic and investigative skills, attention to detail and accuracy.
What We Offer

As a valued member of our team, you will receive a competitive hourly pay rate for the duration of a 6-month contract with opportunities for extension.