AML Analyst - Retail Banking

Manhattan, New York Temporary USD30 - USD40 per hour View Job Description
Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.
  • 6 month contract with opportunity to extend.
  • Financial Services consulting opportunity in Midtown New York City.

About Our Client

Our client offers a range of banking and financial services, catering primarily to corporate clients and international businesses.

Job Description

The Consultant will be responsible for the following:

  • Review Mantas Alerts and complete in a required timeframe;
  • Review TTMS-ATM Alerts and complete in a required timeframe



MPI 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 Applicant

  • Bachelor's Degree

What's on Offer

The offer for this successful Consultant contains a competitive hourly pay rate plus benefits for the duration of a 6 month contract with opportunity to extend.

Contact
Rachel Berg
Quote job ref
JN-122024-6609219

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Manhattan
Contract Type
Temporary
Consultant name
Rachel Berg
Job Reference
JN-122024-6609219