AML Transaction Monitoring Consultant
- 6-Month Project with Opportunity to Extend.|Located in Midtown New York, New York.
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.
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.
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
-
Seniority level
Entry level -
Employment type
Full-time -
Job function
Finance and Sales -
Industries
Banking, Financial Services, and Accounting
Referrals increase your chances of interviewing at Michael Page by 2x
See who you knowGet notified about new Anti-Money Laundering Consultant jobs in Manhattan, NY.
Sign in to create job alertSimilar Searches
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub