We are seeking a knowledgeable AML Consultant to join our team in the Financial Services industry. This temporary position involves supporting the Legal department with anti-money laundering compliance and related tasks.
This opportunity is with a large organization in the Financial Services industry. The company is well-established and focused on maintaining compliance with regulatory standards.
Description
Conduct thorough reviews of transactions to identify potential money‑laundering risks.
Assist in the development and implementation of AML policies and procedures.
Collaborate with internal teams to ensure compliance with legal and regulatory requirements.
Prepare detailed reports and documentation related to AML investigations.
Provide insights and recommendations to strengthen AML controls and processes.
Support audits and regulatory examinations regarding AML matters.
Stay updated on the latest AML regulations and industry best practices.
Perform other duties related to AML compliance as assigned.
Profile
Strong knowledge of anti‑money‑laundering regulations and practices in the Financial Services industry.
Experience working in a Legal or compliance‑related department.
Exceptional attention to detail and analytical skills.
Strong communication and collaboration abilities.
Proficiency in relevant software and tools used in AML processes.
Job Offer
Competitive hourly rate ranging from $30‑$40/hr USD
Opportunity to work with a large organization in the Financial Services industry.
Collaborative and professional work environment.
Valuable experience in AML compliance within a reputable company.
If you are ready to take the next step in your career as an AML Consultant, we encourage you to apply today!
Desired Skills and Experience
Perform due diligence on alerts generated from Transaction Monitoring Systems (Mantas), timely identify risks, and escalate potential unusual activity for further investigation and potential action (filling of SAR).
Maintain all supporting documents to substantiate ultimate conclusion/decision.
Assist in other ad‑hoc projects to facilitate team needs such as new‑hire training, Mantas Implementation (UAT and or ATL/BTL) etc.
Job Requirements
Bachelor's degree is required.
1‑3 year transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background (Red Flags/Typologies).
Mantas experience is preferred.
CAMS preferred not required.
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.
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This opportunity is with a large organization in the Financial Services industry. The company is well-established and focused on maintaining compliance with regulatory standards.
Description
Conduct thorough reviews of transactions to identify potential money‑laundering risks.
Assist in the development and implementation of AML policies and procedures.
Collaborate with internal teams to ensure compliance with legal and regulatory requirements.
Prepare detailed reports and documentation related to AML investigations.
Provide insights and recommendations to strengthen AML controls and processes.
Support audits and regulatory examinations regarding AML matters.
Stay updated on the latest AML regulations and industry best practices.
Perform other duties related to AML compliance as assigned.
Profile
Strong knowledge of anti‑money‑laundering regulations and practices in the Financial Services industry.
Experience working in a Legal or compliance‑related department.
Exceptional attention to detail and analytical skills.
Strong communication and collaboration abilities.
Proficiency in relevant software and tools used in AML processes.
Job Offer
Competitive hourly rate ranging from $30‑$40/hr USD
Opportunity to work with a large organization in the Financial Services industry.
Collaborative and professional work environment.
Valuable experience in AML compliance within a reputable company.
If you are ready to take the next step in your career as an AML Consultant, we encourage you to apply today!
Desired Skills and Experience
Perform due diligence on alerts generated from Transaction Monitoring Systems (Mantas), timely identify risks, and escalate potential unusual activity for further investigation and potential action (filling of SAR).
Maintain all supporting documents to substantiate ultimate conclusion/decision.
Assist in other ad‑hoc projects to facilitate team needs such as new‑hire training, Mantas Implementation (UAT and or ATL/BTL) etc.
Job Requirements
Bachelor's degree is required.
1‑3 year transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background (Red Flags/Typologies).
Mantas experience is preferred.
CAMS preferred not required.
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.
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