Transaction Monitoring Consultant

Our client is seeking a experienced retail banking transaction monitoring Professional to join their team. Client Details Our client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. Description The Consultant will be responsible for the following: Review Mantas Alerts and complete in a required timeframe; Review TTMS-ATM Alerts and complete in a required timeframe Profile Bachelors Degree Experience with transaction monitoring in retail banking Job Offer Competitive hourly pay rate plus benefits Long term Consulting engagement 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 individuals 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.

Created: 2025-01-16