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AML – Transaction Monitoring AVP (6 months Contract)

Job description

We are looking for several contractors for a Global Investment bank to assist in TM calibration and remediation. Renewal opportunities, candidates from consulting looking for in-house opportunities are welcomed.

Responsibilities

  • Monitor and analyse banking transactions and customer activities with bank systems.

  • Identify suspicious patterns, unusual behaviour and high-risk activities that may indicate money laundering, fraud or other illicit activities.

  • Review and document findings, including detailed analysis with supporting evidence.

  • Lead investigations into suspicious activities, working closely with relevant stakeholders to ensure timely resolution and reporting.

  • Handling of day-to-day TM alerts/matters and proactively monitor aging status of TM alerts.

  • Provide assistance to TM Lead, as required.

 
Requirements

  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.

  • 4-5 years of experience in financial services, with a focus on transaction monitoring, anti-money laundering (AML), and financial crime compliance in a financial institution.

  • Strong analytical skills and ability to interpret complex data sets to identify suspicious activities and trends.

  • Excellent communication skills, with the ability to effectively interact with internal stakeholders, clients and regulatory authorities.

  • Ability to work independently and collaboratively in a dynamic and challenging environment.

  • Candidates who are immediately available or with 1 month notice are preferred.

 

If you are interested in this job and would like to have a discussion, please contact functions@tenten-partners.com.

 

Equal Opportunity Statement

TENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable.