Save Job Back to Search Job Description Summary Similar JobsTemporary to permanent hireExposure to correspondent bankingAbout Our ClientOur client is one of the largest and oldest banks in Asia, founded in 1946. It offers a wide range of banking services, including retail, corporate, and investment banking, and has a strong presence both domestically and internationally. Our client is a state-owned bank that plays a key role in supporting their nations economic development and financial stability.Job DescriptionMonitor transactions and identify any risksPerform due diligence on the alerts that are generated from the client's system ActimizeIdentify and escalate any suspicious activity within transactions and than escalate for further investigationMaintain and file any important documentationAssist in other AD-HOC projects to help with the new hires within the teamMPI 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 ApplicantImmediately available for workHas experience within financial services, correspondent banking and transaction monitoringExperience using Actimize for case management processesObtained a Bachelor's degree or higherCAMS is preferred but is not requiredExperience with typologies and flagging suspicious activityCompleting cases & alerts in a timelyWhat's on OfferWe are seeking a highly skilled and experienced Transaction Monitoring Consultant with a strong background in correspondent banking. As a Transaction Monitoring Consultant, you will be responsible for analyzing and monitoring financial transactions to detect any suspicious activity or fraud. Your expertise in correspondent banking operations, coupled with your knowledge of transaction monitoring tools, will be essential in being successful for this contract position! The client is looking to hire by August and is looking to hire someone long term. If you are available and interested, please apply directly through this link. ContactDaniella YounossiQuote job refJN-032025-6688870Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameDaniella YounossiJob ReferenceJN-032025-6688870
