- Strong candidate with experience in monitoring suspicious bank transactions
- Medical, Dental, Vision Benefits, Hybrid schedule, Competitive pay!
About Our Client Our client, a prominent financial institution, operates its New York Branch as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury services. The branch plays a crucial role in facilitating cross-border financial activities and supporting the global operations of its clients.
Job Description - The branch plays a crucial role in facilitating cross-border financial activities and supporting the global operations of its clients
- Key responsibilities of the Transaction Monitoring Consultant include:
- Reviewing Transaction Monitoring Alerts
- Completing or clearing alerts within the required time frame
- Ensuring compliance with regulatory requirements
- Identifying and reporting suspicious activities
- Collaborating with team members to improve monitoring processes
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 * Bachelor's degree. * Ability to work on-site in midtown New York City 5 days per week. * 1-2 years of experience in retail banking or AML transaction monitoring. * CAMS Certification (preferred). * Strong understanding of AML regulations and compliance requirements. * Excellent analytic and investigative skills. * Attention to detail and accuracy.
What's on Offer The offer for the successful Consumer Regulatory Consultant includes a competitive hourly pay rate for the duration of a 6-month contract with opportunity extend. Contact Gillian Suzzan Quote job ref JN-082###-####064