AML Consultant

As an AML Consultant, this ongoing contract professional is responsible for reviewing and investigating a high volume of transaction monitoring alerts, closing cases that are determined to be compliant, and escalating potentially suspicious activity for further investigation and regulatory reporting as appropriate.

Client Details

Founded more than a century ago, this global financial institution is one of the largest banks in the world, offering a full range of retail, corporate, investment banking, foreign exchange, wealth management, and insurance services.

With a significant international presence and deep expertise in cross-border banking and trade finance, the organization plays a key role in supporting global businesses and financial markets.

Description

• Conducted in-depth reviews of alerts generated through the Mantas Transaction Monitoring System to identify potentially suspicious activity.
• Analyzed transactional activity and customer behavior to assess potential AML and regulatory risks.
• Escalated unusual or high-risk cases for further investigation and supported the preparation of Suspicious Activity Reports (SARs) when warranted.
• Maintained detailed case files, investigative notes, and supporting documentation to support findings and decision-making.
• Ensured all investigations and case dispositions were completed in accordance with internal policies, regulatory requirements, and compliance standards.
• Supported team initiatives and special projects, including new hire training, Mantas implementations, User Acceptance Testing (UAT), Above-the-Line (ATL), and Below-the-Line (BTL) testing to improve operational effectiveness.

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.

Profile

A successful AML Consultant should have:

• Bachelor's degree required.
• 1-3 years of Transaction Monitoring experience, including alert review and case investigations, with a solid understanding of BSA/AML regulations, red flags, and financial crime typologies. Experience with correspondent banking and intermediary wire transactions is preferred.
• Experience with Mantas transaction monitoring systems is preferred.
• CAMS certification is preferred but not required.
• Fluency in Mandarin is a plus but not required. Candidates with strong verbal and written communication skills in both English and Mandarin are encouraged to apply.

Job Offer

• Temporary AML Consultant assignment.
• Hourly pay of $30 to $42 USD.
• MP benefits.

Interested? Apply today.

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.