AML Analyst

Manhattan, New York Temporary USD25 - USD35 per hour
  • Ability to work within the compliance and legal department
  • Temp to perm opportunity

About Our Client

Our client is one of the largest and oldest banks in Indonesia that was established over 85 years ago. This client serves as the country's central bank and plays a crucial role in regulating and overseeing Indonesia's financial system. They provide a wide range of banking services, including commercial banking, consumer banking, corporate banking, investment banking, and asset management.

Job Description

  • Report directly into the Chief Compliance Officer and assist with compliance testing
  • Present all findings in writing and communicate the information to the Compliance Committee
  • Analyze and oversee the AML transaction alerts that are being generated by Actimize
  • Update and maintain the compliance risk assessment and compliance testing program

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 or higher
  • 1+ years within financial services, with a focus on foreign banking
  • Experience utilizing Actimize
  • Experience conducting transaction monitoring, conducting client screenings and understanding AML regulations
  • Local to Downtown NYC and able to work in the office 5 days a week

What's on Offer

This client is offering a market hourly rate and is looking to hire before the end of this month. Don't miss out on an opportunity to work with a foreign bank in NYC and gain experience within financial services.

If you are interested and qualified, please apply through this job posting!

Daniella Younossi
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Daniella Younossi
Job Reference