Retail AML Consultant

Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational alerts.

Client Details

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. This contract will be 5 days in the office and is looking to hire someone ASAP.

Description

• Responsible for clearing retail transactions generated by Mantas and TTMS-ATM Alerts.
• Review all compliance data in a timely manner
• Report any information to the Head of the Retail transaction monitoring team and the Compliance department.
• Assisting with AD HOC Projects

Profile

• Bachelor's degree or higher
• Fluent in MANDARIN (Read, write, speak)
• 1+ years within financial services, specifically within retail banking
• Experience utilizing MANTAS
• Experience monitoring and clearing retail transactions
• Local to Midtown NYC
• Strong written and verbal skills

Job Offer

The client is looking to hire someone to start in August 2025 and is providing a market hourly rate. Even though the contract is 6 months, there is potential for this to be long term.

If you are interested, please apply 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.