AML Analyst

This is a temporary-to-permanent AML position. The role involves conducting due diligence on alerts generated by the internal system 'Actimize,' escalating any potential suspicious activities, maintaining necessary documentation, and supporting various ad-hoc projects as needed.

Client Details

Our client is one of the largest and oldest banks in Asia, founded in 1946. It offers a wide range of banking services, including retail, corporate, and investment banking, and has a strong presence both domestically and internationally. Our client is a state-owned bank that plays a key role in supporting their nations economic development and financial stability.

Description

• Monitor transactions and identify any risks
• Perform due diligence on the alerts that are generated from the client's system Actimize
• Identify and escalate any suspicious activity within transactions and than escalate for further investigation
• Maintain and file any important documentation
• Assist in other AD-HOC projects to help with the new hires within the team

Profile

• Immediately available for work
• Has experience within financial services, correspondent banking and transaction monitoring
• Experience using Actimize for case management processes
• Obtained a Bachelor's degree or higher
• CAMS is preferred but is not required
• Experience with typologies and flagging suspicious activity
• Completing cases & alerts in a timely

Job Offer

We are seeking a highly skilled and experienced Transaction Monitoring Consultant with a strong background in correspondent banking. As a Transaction Monitoring Consultant, you will be responsible for analyzing and monitoring financial transactions to detect any suspicious activity or fraud. Your expertise in correspondent banking operations, coupled with your knowledge of transaction monitoring tools, will be essential in being successful for this contract position! The client is looking to hire by August and is looking to hire someone long term.

If you are available and interested, please apply directly through this link.

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.