FIU Transaction Monitoring Consultant

• Ability to work closely with the legal and compliance department|Ongoing contract
  
  
  

About Our Client

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

Job Description

• Monitor transactions and identify any risks
• Perform due diligence on the alerts that are generated from the client's system Mantas
• Identify and escalate any suspicious activity within transactions and than escalate to the SAR team
• Maintain and file any important documentation
• Assist in other AD-HOC projects to help with the new hires within the team
  
  

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

• Immediately available for work
• Has experience within financial services, correspondent banking and transaction monitoring
• Experience using Mantas for transaction monitoring
• Obtained a Bachelor's degree or higher
• CAMS is preferred but is not required
• Experience with typologies and flagging suspicious activity
  
  

What's on Offer

This contract is a 6 month contract with the ability to possibly be extended. The client is offering consultants who are looking to expand their knowledge within correspondent banking to work closely with the legal and compliance department. If you are available and interested, please apply directly through this link.

Contact: Daniella Younossi

Quote job ref: JN-062024-6443983