Save Job Back to Search Job Description Summary Similar JobsAbility to work on a hybrid work scheduleGain experience within a commercial bankAbout Our ClientOur client is a union-owned bank based in New York City, known for its commitment to social responsibility, progressive values, and sustainable finance. Founded over 80 years ago, it offers a full range of banking services while prioritizing environmental, social, and governance (ESG) principles.Job DescriptionReview and investigate 15-20 AML alerts daily to identify potential suspicious activityConduct thorough analysis of customer transactions and account behaviorPrepare detailed reports and escalate cases as necessary to compliance or law enforcementEnsure adherence to internal policies and regulatory requirements related to AML and financial crimesCollaborate with cross-functional teams to support ongoing monitoring and risk mitigation effortsMPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.The Successful Applicant2-3 years of experience in financial services, with exposure to retail and consumer bankingProven ability to handle and complete approximately 20 AML alerts per dayConduct thorough investigations and identify suspicious activitiesEnsure compliance with regulatory requirements and internal policiesStrong analytical skills and keen attention to detailExperience with AML monitoring systems and collaborating across teamWhat's on OfferThe client is offering a market hourly rate and is looking to hire someone within the next 2-3 weeksIf you are qualified, please apply through this job link.ContactDaniella YounossiQuote job refJN-062025-6766562Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameDaniella YounossiJob ReferenceJN-062025-6766562Job NatureHybrid working
