AML Analyst

AML Analyst

The client is a well-established, global bank with a strong presence in New York City, known for its commitment to regulatory compliance and financial integrity. They offer a collaborative environment, competitive benefits, and opportunities for professional development within their compliance and risk teams.

Job Description

Monitor and investigate suspicious activity alerts in accordance with BSA / AML regulations

Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews

Prepare and file Suspicious Activity Reports (SARs)

Assist with periodic risk assessments and regulatory audits

Maintain accurate documentation and escalate findings when necessary

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

1-3 years of AML, KYC, or compliance experience (financial services preferred)

Knowledge of BSA / AML regulations and industry best practices

Strong analytical and writing skills

Bachelor's degree in Criminal Justice, Finance, or related field

ACAMS certification is a plus

What's on Offer

The successful candidate will be offered a competitive hourly pay rate for the duration of the 6-month contract, with the opportunity to extend based on performance and business needs. This is a valuable opportunity to gain hands-on experience within a global financial institution while working alongside a collaborative and experienced compliance team in a premier Manhattan office.