Job Description
AML Consultant
Join a global banking institution and gain hands-on experience within AML. Work for an international banking environment.
Job 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.
The Successful Applicant
- 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.
What's on Offer
- Temporary AML Consultant assignment.
- Hourly pay of $30 to $42 USD.
- MP benefits.
Interested? Apply today.
Numbers & Facts
| Location | Manhattan, New York |
| Job Type | Temporary |
| Industry | Staffing/Employment Agencies |
| Salary | $62,395–$87,353 Per Year |
| Company Size | 10,000 employees or more |
| Website | https://www.michaelpage.ca/ |
About Company
Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.
Our business was established in Canada in 2005 when we opened our Toronto office. Our role is to work with employers and job seekers to facilitate a successful match. This can range from advising a global company on a candidate sourcing strategy to helping a job seeker find their dream job.
In Canada, we focus on recruiting for the following areas:
Banking and financial services
Digital and e-commerce
Engineering and manufacturing
Finance and accounting
Human resources
Information technology
Marketing
Oil and gas
Procurement and supply chain
Property and construction
Sales
An Established Brand
The Group has established a leading presence in many of the key markets for professional recruitment around the world and has positioned itself in certain other markets, which offer the opportunity for future growth. Within its current largest markets, Michael Page has also built a regional presence, including in the UK, France and Australia. Consequently, the Michael Page brand is among the most widely recognized brands in the professional recruitment industry.
A Market Leader
The role of a recruitment consultancy is to act as an intermediary, identifying and sourcing suitably qualified candidates on behalf of its clients. Candidates are recruited either for permanent or contract positions (typically for a fixed term) or on a temporary basis. Within the overall recruitment industry, the market for professional recruitment services is a specialist sector which has developed more recently. Michael Page is widely recognized as leading the development of this market around the world.
Learn the benefits of working with Michael Page yourself. Submit your resume or contact a Michael Page recruitment consultant today.
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