AML Compliance Analyst

Manhattan Permanent USD65,000 - USD85,000
  • An organization that fosters inclusion and diversity in the workplace.
  • The ability to work in a hybrid structure.

About Our Client

Our client is a large investment bank, who has been a longstanding player in the industry. This role is in Manhattan, NY.

Job Description

Main Duties & Responsibilities:

  • Analyze daily and monthly transaction alerts.
  • Complete real-time transaction monitoring for prohibited names.
  • Communicate with Increased Risk Review Team abroad regarding reviewing transactions, and updates/escalations of client information.
  • Continually update and ensure exactness of all tracking logs.
  • Work directly with senior staff members on internal audit requests, regulatory responses, and transaction reviews.
  • Administer UAT for system updates, and documents work product.
  • Thoroughly understand vendor-based and proprietary systems to be able to figure out solutions to surveillance issues.
  • Assist in annual AML risk assessment by evaluating adherence to the AML rules and regulations by the LOBs.
  • Complete all mandatory testing requirements within a timely manner

Submit your resume today, and it will be considered within 24 hours of application.

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

Required Qualifications:

  • Bachelor's Degree with excellent academic credentials.
  • At least 2 years of previous work experience relating to transaction monitoring compliance.
  • Strong computer and Microsoft Office Suite skills.
  • Experience working cross-functionally and collaborate across multiple lines of business.
  • Candidate is willing to commute to the NYC office on a hybrid schedule.

Preferred Qualifications:

  • Degree is in a related discipline such as Finance, Economics, or Business.
  • Working understanding of Actimize or another transaction monitoring system.
  • Strong knowledge of Securities Markets.

What's on Offer

What's On Offer:

  • Medical, Dental, and Vision insurance.
  • Hybrid working environment.
  • An environment that promotes growth.
  • Emphasis on good health, financial security, and work-life balance.
  • Opportunities to volunteer and give back to your community.

Submit your resume today, and it will be considered within 24 hours of application.

Rachel Kobisher
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Rachel Kobisher
Job Reference