AML Case Analyst

AML Case Analyst

Our client is 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.

Job Description

Adhere to all aspects of internal compliance policies and procedures. Ensure a compliant work environment by following applicable laws, regulations, and ethical standards. Monitor and analyze transactions for irregular or suspicious activity using specialized systems. Perform detailed research on transaction participants utilizing a variety of investigative tools. Manage Request for Information (RFI) communications, including sending, tracking, and following up on responses. Collect and organize relevant documentation, such as transaction records and research findings, for alerts and case investigations. Evaluate evidence from investigations to determine the likelihood of suspicious activity. Prepare clear and concise narratives for anti-money laundering (AML) case reviews and investigations. Draft Suspicious Activity Report (SAR) narratives and complete SAR forms accurately. Maintain up-to-date and precise data in required tracking logs. Support additional AML compliance tasks as assigned.

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

The ideal candidate has at least three years of experience in BSA / AML compliance within a financial institution or regulatory agency, with specific expertise in transaction monitoring-particularly for correspondent banking-and familiarity with the Actimize system. A CAMS certification is preferred, along with a strong knowledge of relevant laws, regulations, and industry standards. The role requires excellent analytical, communication, and organizational skills, the ability to work independently, and proficiency in Microsoft Office applications.

What's on Offer

The client aims to onboard a consultant by the end of the month and is offering a competitive market-based hourly rate.