What are the responsibilities and job description for the Transaction Monitoring Consultant position at Michael Page?
Our client is seeking a experienced retail banking transaction monitoring Professional to join their team.
Client Details
Our client is a New York City branch of a major financial institution, offering 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
- Experience with transaction monitoring in retail banking
Job Offer
- Competitive hourly pay rate plus benefits
- Long term Consulting engagement
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.
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.
Salary : $60 - $65
