AML Investigator

We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.

Client Details

The client is a global financial institution with a strong international presence and a focus on cross-border banking services. They are committed to maintaining the highest standards of regulatory compliance, particularly in areas related to BSA/AML, correspondent banking, and financial crime risk.

Description

• Conduct end-to-end AML investigations with a focus on correspondent banking and cross-border transactions

• Analyze complex transaction data to identify potential money laundering or other financial crimes

• Draft and file Suspicious Activity Reports (SARs) in compliance with regulatory standards

• Collaborate with KYC, sanctions, and legal teams to ensure comprehensive case reviews

• Stay informed on global AML regulations and evolving financial crime typologies

Profile

The successful candidate will have 3+ years of AML investigation experience, ideally within an international or large financial institution. They will possess strong knowledge of BSA/AML regulations, FATF guidelines, and correspondent banking activity. Excellent analytical, writing, and communication skills are essential, and a CAMS certification is preferred. The ideal candidate is detail-oriented, proactive, and comfortable working in a fast-paced, compliance-driven environment.

Job Offer

The successful candidate will receive a competitive hourly pay rate for the duration of the 4-month contract, with potential for extension based on performance and business needs. This role offers valuable hands-on experience at a leading global financial institution, working alongside a collaborative and skilled compliance team in a prime Manhattan office location.

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: