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AML Alert Investigations Consultant
Full time contract role with a Prestigious International Firm
Competitive hourly rate with available overtime and benefits offered through MP
About Our Client
Our client is a Prestigious International Financial Services Firm seeking an AML Alert Investigations Consultant to join a team on an open ended project in Midtown Manhattan, New York. Our Client has a large global presence and given the history of their NY based projects, they allow for conversion of consultants to permanent employees, should the opportunity arise.
Our client is seeking an AML Alert Investigations Consultant on an open ended assignment in their Manhattan, New York location. The team will be comprised of AML Consultants as well as several permanent associates tasked with monitoring correspondent banking transactions and conducting system generated alert review for escalation to upper level management. This individual will work closely with managerial staff to prevent and detect risks and suspicious activity within the bank.
The Successful Applicant
- Minimum 1+ year of AML transaction monitoring experience
- Foreign Correspondent Banking experience is a must
- Strong working knowledge of BSA/AML compliance regulations
- Bachelor's degree required
- Legal experience is a plus
- Mandarin language skills are a plus
What's on Offer
Excellent opportunity for an AML Compliance Professional to gain valuable experience within a Prestigious Foreign Bank in Manhattan, New York. Competitive hourly rates on offer and overtime available with benefits offered through Michael Page.