What are the responsibilities and job description for the AML Transaction Monitoring Consultant position at Michael Page?
Job Description
As an AML Transaction Monitoring Consultant, you will be responsible for :
- Performing review on alerts generated from the clients AML Transaction Monitoring system (Mantas).
- Conducting periodic internal account / customer reviews to identify potentially suspicious activity.
- Preparing Suspicious Activity Report (SAR) filings.
- Effectively communicating with lines of businesses to obtain additional information and documentation as needed.
- Recommending appropriate follow-up and possible action for customers that exceed the Firm's risk tolerance.
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.
The Successful Applicant
The successful AML Transaction Monitoring Consultant should have the following background :
- 4-Year Bachelor's Degree.
- MUST be authorized to work in the United States.
- At least 2 years of AML Transaction Monitoring Experience.
- Prior experience working at Corespondent Banks.
- Ability to work on-site 5 days per week in Midtown New York City.
What's on Offer
Our client is offering a competitive hourly rate and benefits (sick time, commuter, medical) for a 6-month contact with opportunity for extension.
