Transaction Monitoring Expert for Retail Banking

2 days ago


New York, New York, United States Michael Page Full time

**Job Summary**

MICHAEL PAGE is seeking a skilled Transaction Monitoring Consultant to join a prominent global bank in Midtown, New York. This exciting 5-day in-office contract position offers the opportunity for long-term employment and utilizes Manta to clear retail transactions.

About Our Client

Our client is a leading international bank with a comprehensive range of services, including corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking, and more.

Key Responsibilities

  • Clearing retail transactions generated by Mantas and TTMS-ATM Alerts.
  • Reviewing all compliance data in a timely manner.
  • Reporting any information to the Head of the Retail transaction monitoring team and the Compliance department.

Requirements

  • Bachelor's degree or higher.
  • 1+ years of experience within financial services, specifically within retail banking.
  • Fluency in Mandarin (read, write, speak).
  • Experience utilizing MANTAS.
  • Experience monitoring and clearing retail transactions.
  • Authorized to work in the US.
  • Local to Midtown NYC.
  • Strong written and verbal skills.

Compensation and Benefits

The market hourly rate for this role is competitive, reflecting the expertise required for this position. The contract duration is 6 months, with potential for long-term employment.

We Are an Equal Opportunities Employer



  • New York, New York, United States Michael Page Full time

    As a Retail Transaction Monitoring Consultant with Michael Page, you will play a critical role in ensuring the compliance and integrity of retail transactions for a large global bank in Midtown.About the OpportunityThis 5-day in-office contract position has the potential to lead to long-term employment and offers a market hourly rate. The ideal candidate...


  • New York, New York, United States Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Job OverviewAs a Global Trade Compliance Specialist at Sumitomo Mitsui Banking Corporation (SMBC), you will be responsible for ensuring compliance with regulatory requirements for GTFD related transactions. This role involves working closely with the Transaction Management group and collaborating with various officers to ensure seamless trade operations.Key...

  • CLO Structurer

    7 days ago


    New York, New York, United States Natixis Corporate & Investment Banking Full time

    About Natixis Corporate & Investment BankingNatixis Corporate & Investment Banking is a leading player in the global structured finance market. Our team of experts provides innovative solutions to clients across the globe, helping them navigate complex financial transactions.Job Title: CLO StructurerWe are seeking a highly motivated and detail-oriented...


  • New York, New York, United States UBA America Full time

    About UBA AmericaUBA America is a leading financial institution offering innovative banking solutions to corporate, sovereign, and financial institution clients. Our commitment to excellence has earned us a reputation as a trusted partner in the industry.Salary Estimate: $200,000 - $300,000 per yearJob Summary:The Head of Transaction Banking Director will...


  • New York, New York, United States Software Guidance and Assistance, Inc. Full time

    About Software Guidance and Assistance, Inc.At Software Guidance and Assistance, Inc., we pride ourselves on delivering exceptional technology and resource solutions to our clients. As a women-owned business, we're committed to solving big IT problems with a personalized approach. Our mission is to make a meaningful impact in the lives of our clients,...


  • New York, New York, United States Standard New York, Inc. Full time

    Company OverviewStandard New York, Inc. is a leading banking institution with a strong presence in the global market.About the RoleWe are seeking an experienced International Transaction Banking Specialist to join our team in New York, NY.Job DescriptionThe ideal candidate will have at least 8 years of progressively responsible experience in transaction...


  • New York, New York, United States Michael Page Full time

    About Michael PageWe are a leading recruitment agency, dedicated to helping professionals find new job opportunities.Job OverviewAs a Commercial Banking Payments Expert, you will play a crucial role in ensuring the smooth operation of our client's payment processing units. With 8-10 years of experience in commercial banking payments processing units, you...


  • New York, New York, United States GPAC Full time

    GPAC is seeking a highly skilled Corporate Transactional Expert to join one of the top law firms in the Tri-State area. This prestigious opportunity allows for experienced attorneys to handle diverse and complex matters, take on more responsibility, and work with dedicated mentors who prioritize professional growth.About the RoleWe are looking for a talented...


  • New York, New York, United States Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Are you a detail-oriented professional with a passion for regulatory compliance?We are seeking a skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation (SMBC) in Singapore. This exciting opportunity will have you working closely with the Transaction Management group, identifying and mitigating potential risks associated with...


  • New York, New York, United States Goldman Sachs Full time

    About Goldman Sachs:We are a leading global investment banking, securities and investment management firm. Our commitment to our people, capital and ideas helps our clients, shareholders and the communities we serve to grow.Headquartered in New York, we maintain offices around the world.Job OverviewThe Vice President will play an important role in developing...


  • New York, New York, United States Lloyds Banking Group Full time

    Lloyds Banking Group, a leading UK-focused retail and commercial bank with over 30 million customers globally, is seeking a highly skilled Strategic ABS Syndicate Leader to join their team. The successful candidate will be responsible for a key role interfacing between Asset Backed Securities (ABS) Banking and Sales to support the marketing, distribution,...


  • New York, New York, United States BCL Legal Full time

    About the OpportunityBCL Legal, a leading global law firm, is seeking an experienced Mergers & Acquisitions Associate to join its prestigious New York office.This role offers a unique chance to work on high-profile, complex transactions across multiple sectors, including technology, healthcare, and finance.The ideal candidate will have 2-6 years of...


  • New York, New York, United States Pasona NA Full time

    About the Job:We are looking for a Banking Industry Expert to join our team at Pasona NA. In this role, you will be responsible for addressing customer inquiries and providing expertise on bank cash management products. The ideal candidate will have a strong background in customer service, excellent communication skills, and the ability to work...


  • New York, New York, United States Natixis Corporate & Investment Banking Full time

    Natixis Corporate & Investment Banking is a leading financial institution seeking an experienced Portfolio Manager to oversee the Loan Portfolio for the Americas region. This role involves managing exposures related to infrastructure/project finance, electricity, and commercial/investment banking products.Key Responsibilities:Monitor credit quality of...


  • New York, New York, United States MUFG Bank, Ltd. Full time

    We are seeking a skilled professional to join our MUFG Bank, Ltd. team as a Transaction Banking Digital Channels Product Manager. This role is based in New York or Los Angeles.


  • New York, New York, United States Natixis Corporate & Investment Banking Full time

    About the RoleWe are seeking an experienced banking professional to lead our Global Banking Operations department in the Americas region. The ideal candidate will have a proven track record of developing and executing strategic plans, leading high-performing teams, and ensuring operational efficiency and regulatory compliance.This is a critical role within...


  • New York, New York, United States FE International LTD Full time

    Company OverviewFE International LTD is a leading player in the investment banking sector, offering a wide range of strategic and financial advisory services. Job Title: Senior Investment Banking ExecutiveEstimated Salary: $225k pa About the RoleWe are seeking an experienced Senior Investment Banking Executive to join our team. As a key member of our...


  • New York, New York, United States Natixis Corporate & Investment Banking Full time

    Role Overview">This position is a senior leadership role that drives operational excellence and strategic alignment within Natixis Americas' Global Banking Operations department.The ideal candidate will possess a strategic mindset, strong emphasis on personnel development, and process optimization to ensure operational efficiency, regulatory compliance, and...


  • New York, New York, United States Selby Jennings Full time

    At Selby Jennings, we are currently partnered with a leading Middle Market Investment Bank seeking an experienced Investment Banking Associate II to join their active team in Charlotte, NC. This opportunity will provide you with the chance to gain extensive sell-side M&A experience and be part of a growth-oriented team.This role is ideal for individuals with...


  • New York, New York, United States SUMITOMO MITSUI TRUST BANK, LIMITED Full time

    Job OverviewWe are seeking a highly skilled Financial Transaction Specialist to join our team at SUMITOMO MITSUI TRUST BANK, LIMITED. As a key member of our operations department, you will be responsible for executing various financial transactions with precision and attention to detail.The anticipated salary range for this role is between $60,000 - $80,000...