A global bank seeks an Anti-Money Laundering Compliance professional for their Correspondent banking Transaction Monitoring division.


The candidate will be responsible for conducting analysis and producing documentation to support the Bank’s global Anti-Money Laundering Surveillance Optimization program.

Responsibilities include testing surveillance scenarios/rules on the Oracle Mantas platform, creating and updating technical documents, analysis of AML surveillance effectiveness and risk coverage, validation of functionality and key data inputs/outputs. Analysis will encompass quantitative/statistical and qualitative methods.

The candidate will work independently as well as in collaboration with cross-functional teams and relevant subject matter experts to identify needed adjustments/ enhancements to AML surveillance, test and evaluate changes, document analysis, substantiate recommendations and communicate the expected impact of and rationale for changes to management.


  • Produce quantitative and qualitative analysis to support maintenance and enhancement of existing AML surveillance models / rules / scenarios on the Oracle Mantas platform.
  • Assist in developing and testing new surveillance solutions, including tuning and configuration.
  • Work closely with members of other teams (Financial Crime, Investigations, Change Management, Technology) to research issues, define and evaluate possible solutions, document decisions, support implementation of changes.
  • Author, organize and maintain robust documentation associated with AML Surveillance Optimization analysis and related program materials/procedures.
  • Present findings and recommendations to internal and external stakeholders.
  • Explain analytical / statistical concepts, methodologies and data-based recommendations to a variety of audiences.
  • Manage work tasks and deliverables in a deadline-driven environment.
  • Plan and manage project activities with other teams; identify and resolve dependency and resource issues.


Basic Qualifications

  • Bachelor’s Degree
  • 3+ years corporate work experience with responsibility for conducting independent analysis, documenting findings and producing management recommendations / reports
  • 2+ years of work experience in the Compliance function of a major Financial Institution


Preferred Qualifications

  • Master’s Degree
  • 2+ years of work experience in the Compliance function of a major Financial Institution
  • 2 years experience working with Oracle Mantas AML platform in a Technology or Analyst role.
  • Strong analytical skills, including fluency in statistics and expertise in using MS Excel and MS Access
  • Effective written and verbal communication skills, with track record of producing complex reports, PowerPoint presentations, data-based graphs and charts
  • Broad-based understanding of banking products/services, financial transactions, securities products
  • Experience with automated AML surveillance and transaction monitoring systems
  • This position will require considerable interaction with software technology and databases. Preferred candidates will have a general understanding of database technology and some prior exposure to software/database development.
  • SAS and SQL programming skills are a significant plus.
  • Comfortable working to meet project / deliverable deadlines
  • Commitment to quality of work product
  • Embraces analytical challenges and enjoys creative problem solving
  • Comfortable working collaboratively, taking direction and seeking out needed guidance or information

Please send resumes to Jack Kelly – JKelly@ComplianceSearch.com

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