AML Transaction Monitoring Consultant

Manhattan, New York Temporary USD40 - USD45 per hour
  • 6-Month Project with Opportunity to Extend.
  • Located in Midtown New York, New York.

About Our Client

Our client is a global investment bank located in New York, New York (Midtown). They are actively looking to hire one (1) consultant for an AML transaction monitoring project, which requires the candidate to work on-site 5 days per week in Midtown New York City.

Job Description

As an AML Transaction Monitoring Consultant, you will be responsible for:

  • Performing review on alerts generated from the clients AML Transaction Monitoring system (Mantas).
  • Conducting periodic internal account/customer reviews to identify potentially suspicious activity.
  • Preparing Suspicious Activity Report (SAR) filings.
  • Effectively communicating with lines of businesses to obtain additional information and documentation as needed.
  • Recommending appropriate follow-up and possible action for customers that exceed the Firm's risk tolerance.



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

The successful AML Transaction Monitoring Consultant should have the following background:

  • 4-Year Bachelor's Degree.
  • MUST be authorized to work in the United States.
  • At least 2 years of AML Transaction Monitoring Experience.
  • Prior experience working at Corespondent Banks.
  • Ability to work on-site 5 days per week in Midtown New York City.

What's on Offer

Our client is offering a competitive hourly rate and benefits (sick time, commuter, medical) for a 6-month contact with opportunity for extension.

Contact
Luke Tebolt
Quote job ref
JN-032024-6375239

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Manhattan
Contract Type
Temporary
Consultant name
Luke Tebolt
Job Reference
JN-032024-6375239