Save Job Back to Search Job Description Summary Similar Jobs6 month contract with opportunity to extend.Financial Services consulting opportunity in Midtown New York City.About Our ClientOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses.Job DescriptionThe Transaction Monitoring/Correspondent Banking Consultant will be responsible for the following:Perform due diligence on alerts generated from Transaction Monitoring Systems(Mantas), timely identify risks, and escalate potential unusual activity for further investigation and potential action (filling of SAR).Maintain all supporting documents to substantiate ultimate conclusion/decision.Assist in other ad-hoc project to facilitate team needs such as new-hire training, Mantas Implementation (UAT and or ATL/BTL) etc.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 ApplicantBachelor's degree required.1-3 years of experience in transaction monitoring (preferably with correspondent banking/intermediary wires), alert review, case investigation, and knowledge of BSA/AML regulations (Red Flags/Typologies).Mantas experience preferred.CAMS certification preferred, but not required.What's on OfferThe offer for this successful Monitoring/Correspondent Banking Consultant contains a competitive hourly pay rate plus benefits for the duration of a 6 month contract with opportunity to extend.ContactRachel BergQuote job refJN-022025-6657464Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameRachel BergJob ReferenceJN-022025-6657464
