AML Alerts Analyst

Hands-on exposure to AML investigations within a mission-driven institution.

Excellent stepping stone for compliance/financial crimes career advancement.

About Our Client

This opportunity is with a well-established, medium-sized organization within the financial services industry. The company is recognized for its commitment to operational excellence and compliance standards.

Job Description

Monitor and analyze alerts to ensure compliance with regulatory requirements.

Investigate flagged transactions and activities to identify potential risks.

Document findings and report any suspicious activities to the appropriate stakeholders.

Collaborate with other departments to ensure accurate and timely resolution of compliance issues.

Maintain detailed records of alerts and investigative actions for auditing purposes.

Stay updated on industry regulations and legal requirements affecting the financial services sector.

Support the legal department in drafting and reviewing compliance-related documentation.

Provide insights and recommendations to improve alert monitoring processes.

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.

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

A successful Alerts Analyst should have:

A strong understanding of compliance and regulatory frameworks within the financial services industry.

Proven analytical and problem-solving skills to identify and address potential risks.

Excellent attention to detail and organizational skills.

Proficiency in using monitoring tools and software relevant to the legal and financial services sector.

Ability to work collaboratively with cross-functional teams.

Strong verbal and written communication skills.

What's on Offer

Competitive hourly pay ranging from $27.00 to $33.00 USD.

Opportunity to gain valuable experience in the financial services industry.

Temporary role with potential for professional growth.

Work within a supportive and collaborative environment.

If this sounds like the perfect opportunity for you, we encourage you to apply and take the next step in your career!

Contact

Luke Tebolt

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