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Job Requirements of AML Analyst - Retail Banking:
Bachelor's Degree5+ years in BSA/AML, Sanctions, Corporate Compliance, Fraud, or Anti-Bribery roles.
2+ years in Risk Assessment support (preferred).
Relevant certification (e.g., ACAMS, ACFCS, CFE) preferred.
Strong verbal and written communication skills.
Knowledge of compliance laws and regulations.
Do you meet the requirements for this job?
AML Analyst - Retail Banking
Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.
Client Details
Our client offers a range of banking and financial services, catering primarily to corporate clients and international businesses.
Description
The Consultant will be responsible for the following:
- Review Mantas Alerts and complete in a required timeframe;
- Review TTMS-ATM Alerts and complete in a required timeframe
Profile
- Bachelor's Degree
Job Offer
The offer for this successful Consultant contains a competitive hourly pay rate plus benefits for the duration of a 6 month contract with opportunity to extend.
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.
Job Requirements:
5+ years in BSA/AML, Sanctions, Corporate Compliance, Fraud, or Anti-Bribery roles.
2+ years in Risk Assessment support (preferred).
Relevant certification (e.g., ACAMS, ACFCS, CFE) preferred.
Strong verbal and written communication skills.
Knowledge of compliance laws and regulations.