AML Monitoring Officer

An international financial institution is seeking a “AML Monitoring Officer for a hybrid role based in Midtown Manhattan, requiring three days per week in-office.

Key Responsibilities:

• Investigate transaction alerts, escalate suspicious activity, and suggest process improvements.
• Review the quality of non-escalated alerts and provide actionable feedback.
• Participate in peer reviews as part of the Level 2 review process.
• Support the development and implementation of transaction monitoring management information systems.
• Collaborate with alert-level teams to improve review quality, operational efficiency, and documentation standards.
• Contribute to the broader development of the AML/CFT and sanctions program, taking on responsibilities beyond transaction monitoring.
• Actively engage in identifying and executing enhancements to compliance processes.
• Demonstrate strong communication, attention to detail, and a willingness to take initiative in a collaborative environment.