AML Transaction Monitoring Consultant - Mandarin Speaking

This is a 6-month contract role for an AML Transaction Monitoring Analyst supporting a global financial institution's compliance team. The position requires fluency in Mandarin and involves reviewing transactions, identifying suspicious activity, and supporting regulatory reporting efforts.

Client Details

The client is the New York City branch of a globally recognized financial institution, known for its strong presence in international banking and commitment to regulatory excellence. The branch plays a key role in facilitating cross-border transactions and maintaining compliance with U.S. and global financial crime regulations.

Description

• Review and investigate alerts generated by the transaction monitoring system to identify potential suspicious activity.

• Conduct detailed research and analysis using internal systems and external data sources to support investigations.

• Draft clear and accurate case summaries and Suspicious Activity Reports (SARs) in line with regulatory requirements.

• Collaborate with Compliance, Legal, and Operations teams to resolve alerts and escalate issues as needed.

• Utilize Mandarin language skills to review transactions and documentation related to Chinese-speaking clients or counterparties.

Profile

• Fluency in Mandarin (written and spoken) to effectively review transaction details and supporting documentation.

• 2+ years of experience in AML transaction monitoring or financial crime investigations within a banking or financial services environment.

• Strong knowledge of U.S. AML regulations including BSA, OFAC, and other relevant compliance standards.

• Experience using AML monitoring systems such as Actimize, Mantas, or similar platforms.

• Bachelor's degree in Finance, Criminal Justice, Law, or a related field.

Job Offer

• 6-month contract with a leading global financial institution, offering exposure to complex international banking transactions.

• Opportunity to work in a high-impact AML role, supporting regulatory compliance and financial crime prevention efforts.

• Utilize and strengthen Mandarin language skills in a professional, compliance-focused environment.

• Gain experience in a well-regarded NYC branch of a global bank with potential for future contract extensions or permanent opportunities.

• Competitive hourly compensation, commensurate with experience.

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: