AML Transaction Monitoring

The AML Transaction Monitoring role involves overseeing and analyzing financial transactions to ensure compliance with Anti-Money Laundering (AML) regulations. The position requires a strong understanding of the financial services industry and regulatory frameworks.

Client Details

The employer is a large organization operating within the financial services industry, known for its commitment to upholding regulatory standards and fostering a professional work environment. They provide a structured and professional setting for employees to excel in their roles.

Description

• Monitor and analyze financial transactions for suspicious activity in compliance with AML regulations.
• Investigate flagged transactions and prepare detailed reports for internal and external stakeholders.
• Collaborate with the legal department to ensure adherence to regulatory requirements and policies.
• Assist in the development and implementation of AML compliance programs.
• Maintain accurate and organized documentation of all transaction monitoring activities.
• Support audits and regulatory examinations related to AML compliance.
• Stay informed of updates to AML laws, regulations, and industry best practices.
• Provide training and guidance to internal teams on AML policies and procedures.

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.

Profile

A successful AML Transaction Monitoring professional should have:

• Strong knowledge of AML regulations and compliance requirements in the financial services industry.
• Bachelor's degree is required **
• Prior correspondent banking experience is required **
• Proficiency in utilizing transaction monitoring systems and data analysis tools, specifically Mantas,
• Excellent analytical and problem-solving skills with attention to detail.
• Ability to communicate effectively, both written and verbally, with diverse stakeholders.
• Capability to work independently and manage multiple priorities in a fast-paced environment.

Job Offer

• Hourly compensation ranging from $30.00 to $40.00 USD.
• Opportunity to gain valuable experience in the financial services industry.
• Exposure to a professional and structured work environment.
• Comprehensive benefits package provided through MP.

This is a temporary position located in New York, offering a competitive hourly rate and professional development opportunities. If you are passionate about AML compliance and eager to contribute to a reputable financial organization, we encourage you to apply.

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.