Hands-on exposure to AML investigations within a mission-driven institution. Excellent stepping stone for compliance/financial crimes career advancement.
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.
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.
A successful Alerts Analyst should have:
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!
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