This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation, performing PEP and negative news searches, writing investigation narratives, and supporting the AML team with data analysis, reporting, and system testing.
Client Details
The organization in question is a major financial institution headquartered in China and recognized as one of the largest banks in the world by total assets. It offers a wide range of services including corporate and personal banking, investment banking, and asset management. With an extensive domestic and international presence, it serves millions of customers and plays a key role in global financial markets, especially in supporting China's economic and infrastructure development. Its operations are state-owned, and it has consistently ranked highly on global banking and Fortune 500 lists.
Description
Profile
A Bachelor's degree or higher is required.
CAMS certification is preferred, but not mandatory.
Fluency in Mandarin is a plus but not required
Over 3 years of experience in financial services, specifically in foreign correspondent banking transaction monitoring.
Strong knowledge of BSA/AML regulations and previous experience using the Actimize system.
Job Offer
The client is looking to fill this position urgently and is offering a competitive hourly rate, along with the opportunity to work for one of the BIG 4 Chinese corporations in NYC.
If you are qualified and interested, please apply through the link provided!
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.
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