AML Compliance Analyst

Manhattan Permanent USD70,000 - USD90,000
  • An opportunity for growth within a very collaborative and dynamic environment.
  • Client will move quickly with the qualified candidate.

About Our Client

Our client is a privately owned and managed financial services firm. They offer a very dynamic workplace with over 6,000 employees worldwide. Located in Manhattan.

Job Description

  • Aid in identifying solutions for any surveillance issue that may arise through the use of propriety and vendor-based systems.
  • Collaborate with the Increased Risk Review team on reviews, updates, and escalations.
  • Partake in annual AML risk assessment to ensure the adherence of policy rules and regulations.
  • Analyze daily and monthly transaction alerts and handle live monitoring for prohibited names.
  • Aid the senior staff in answering regulatory and internal audit requests.
  • Implement User Acceptance Testing (UAT)
  • Maintain current working knowledge of regulations and stay on top of any changes.

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

  • BA/BS degree in Finance, Economics or Business is a preference.
  • 2 years of transaction monitoring compliance experience
  • Organized, detail oriented, and with the ability to multi-task.
  • Great writing and communication skills are very important.
  • Ability to analyze and complete complex task.
  • Working knowledge of Actimize or similar transaction monitoring system preferred
  • Proficiency with Microsoft Office tools (Word, Excel, ect.)

What's on Offer

  • An opportunity for growth within a very collaborative and dynamic environment.
  • Rewarding work with the flexibility to enjoy personal and family experiences at every career stage Amazing work life balance, with great benefits for health and financial security.
Juan Lavariega
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Juan Lavariega
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