FIU / AML Surveillance Consultant 14856021

Manhattan Temporary USD72,794 - USD81,113
  • Ability to work on a hybrid schedule with an international bank
  • Gain experience within the AML/FIU space

About Our Client

Our client is an international bank that focuses on retail and corporate banking. This company is one of the largest financial services companies in Japan.

Job Description

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.


  • Perform in depth AML case monitoring with different international clients
  • Investigate customer transaction that focus on AML and Anti-terrorist fianncicng laws
  • Prepare cases for the SAR committee and draft them as well
  • Perform QA reviews of AML cases and SAR's
  • Conduct 314(a) search requests and report matches
  • Review customer profiles and present findings for detailed work papers
  • Research specific money laundering concerns and implement new processes within compliance
  • Provide assistance on collecting data and documentation when needed

The Successful Applicant

  • 1-3 year's of experience within financial services and compliance
  • Strong knowledge in CIP, AML and anti-terroist financing laws
  • Under policies and procedures
  • Proficient using MS Office including Word, Excel, PowerPoint and Adobe Acrobat
  • Experience with FIS's Prime BSA Reporter
  • Experience using Lexis-Nexis, World-Check, Dow Jones Factiva

What's on Offer

Our client is offering a competitive market rate with the ability to work on site 2-3 days per week. This position will give you the exposure within an International Banks AML/FIU department.

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