AML Analyst Join to apply for the AML Analyst role at Michael Page. This temporary position is based in New York and is ideal for someone with a keen eye for detail and strong analytical skills. Base Pay Range $27.00/hr – $35.00/hr Responsibilities Monitor financial transactions to identify and report unusual or suspicious activities in compliance with AML regulations. Conduct in-depth investigations of flagged transactions, ensuring proper documentation and resolution. Prepare and file Suspicious Activity Reports (SARs) in a timely and accurate manner. Collaborate with the Legal department and other stakeholders to address AML-related inquiries and audits. Maintain up-to-date knowledge of AML laws, regulations, and industry best practices. Assist in the development and enhancement of AML policies, procedures, and controls. Participate in training sessions to stay informed about emerging AML risks and compliance trends. Provide support for additional compliance-related tasks as required. Profile / Qualifications A strong understanding of anti-money laundering regulations and compliance principles. Proven analytical and problem-solving skills to investigate complex financial transactions. Experience with AML software and tools is a plus. Excellent attention to detail and organizational skills. Effective written and verbal communication skills to collaborate with cross-functional teams. A Bachelor's degree in a related field such as finance, law, or business is preferred. Experience clearing 15-20 alerts daily. Job Offer Competitive hourly pay of approximately $24 to $35, based on experience and qualifications. Opportunity to work in the financial services industry and gain valuable compliance experience. Professional work environment with access to training and resources. Temporary position with potential for networking and career growth. EEO Statement 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. Desired Skills and Experience Experience clearing 15-20 alerts daily A strong understanding of anti-money laundering regulations and compliance principles. Proven analytical and problem-solving skills to investigate complex financial transactions. Experience with AML software and tools is a plus Excellent attention to detail and organizational skills Effective written and verbal communication skills to collaborate with cross-functional teams A Bachelor's degree in a related field such as finance, law, or business is preferred Seniority Level Entry level Employment Type Contract Job Function Legal Industries Banking #J-18808-Ljbffr Michael Page
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