Retail Transaction Monitoring Consultant

About Our Client

Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking, and various other lines of business. This contract will be 5 days in the office and is looking to hire someone ASAP.

Job Description

• Responsible for clearing retail transactions generated by Mantas and TTMS-ATM Alerts.
• Review all compliance data in a timely manner.
• Report any information to the Head of the Retail transaction monitoring team and the Compliance department.

The Successful Applicant

• Bachelor's degree or higher.
• 1+ years within financial services, specifically within retail banking.
• REQUIRED Fluent in Mandarin (read, write, speak).
• Experience utilizing MANTAS.
• Experience monitoring and clearing retail transactions.
• Authorized to work in the US.
• Local to Midtown NYC.
• Strong written and verbal skills.

What's on Offer

The client is looking to hire someone to start in August 2023 and is providing a market hourly rate. Even though the contract is 6 months, there is potential for this to be long term.

If you are interested, please apply through this link!

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