AML Alert Consultant

We are seeking an experienced AML/FIU Analyst with 2-3 years in financial services, preferably with exposure to retail and consumer banking. The ideal candidate will have a proven track record of efficiently handling and resolving approximately 20 alerts per day. Responsibilities include conducting thorough investigations, identifying suspicious activity, and ensuring compliance with regulatory requirements.

Client Details

Our client is a union-owned bank based in New York City, known for its commitment to social responsibility, progressive values, and sustainable finance. Founded over 80 years ago, it offers a full range of banking services while prioritizing environmental, social, and governance (ESG) principles.

Description

• Review and investigate 15-20 AML alerts daily to identify potential suspicious activity
• Conduct thorough analysis of customer transactions and account behavior
• Prepare detailed reports and escalate cases as necessary to compliance or law enforcement
• Ensure adherence to internal policies and regulatory requirements related to AML and financial crimes
• Collaborate with cross-functional teams to support ongoing monitoring and risk mitigation efforts

Profile

• 2-3 years of experience in financial services, with exposure to retail and consumer banking
• Proven ability to handle and complete approximately 20 AML alerts per day
• Conduct thorough investigations and identify suspicious activities
• Ensure compliance with regulatory requirements and internal policies
• Strong analytical skills and keen attention to detail
• Experience with AML monitoring systems and collaborating across team

Job Offer

The client is offering a market hourly rate and is looking to hire someone within the next 2-3 weeks

If you are qualified, please apply through this job 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.