AML Consultant

The AML Consultant will provide expertise and support in the Legal department within the Financial Services industry. This temporary position requires a professional with a solid understanding of legal processes and compliance within the industry. This contract is 5 DAYS IN THE MIDTOWN OFFICE.

Client Details

The client is a large organization in the Financial Services industry, well-regarded for its focus on compliance and operational excellence. They offer opportunities to work on impactful projects and contribute to the company's success in a fast-paced environment.

Description

• Review and process system‑generated alerts within the AML team
• Conduct Semester Activity Reviews and Semi‑Annual Activity Reviews for PRC, PEP, and Diplomat customer profiles.
• Complete all assigned reviews within required regulatory timeframes.
• Execute workload delegated by the Team Lead and broader compliance team & department
• Maintain accuracy, documentation quality, and compliance standards throughout all review activities.
• Collaborate with team members to ensure timely escalation and resolution of issues as needed.

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:

• REQUIRED: Need to be FLUENT in ** Mandarin Chinese **
• Comfortable with being in the office 5 days a week
• Strong knowledge of legal processes and compliance requirements in the Financial Services industry.
• Excellent analytical and research skills.
• Ability to handle multiple priorities and work effectively in a fast-paced environment.
• Strong written and verbal communication skills.
• Proficiency in relevant software and legal tools

Job Offer

• Competitive hourly rate ranging from $32.00 to $39.00, based on experience.
• Opportunity to work in a large organization within the Financial Services industry.
• Engage in meaningful and impactful legal projects.
• Access to benefits, including MP.

If you are interested in this Consultant role in New York and meet the qualifications, we encourage you to 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.