Junior AML Transaction Monitoring Consultant Temp (On-site)

Junior  AML Transaction Monitoring  Consultant Temp (On-site)
Located in Manhattan

Responsibilities:
  • Consultant will be responsible for the job assignments assigned by the Team Lead and the Team, including system generated alerts, Semester Activity Review and Semi-Annual Activity Review for PRC, PEP and Diplomats. All of the reviews have to complete in a required timeframe.
  • Consultant will be reporting to Direct Customer Team under LCD.

Requirements:
  • Bachelors degree or above
  • 1-2 years of relevant experience
  • 1-2 years of experience in the retail banking and AML transaction monitoring experience
  • CAMS preferred
 
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Job Ref: 15151

Salary: $0 – $

Junior  AML Transaction Monitoring  Consultant Temp (On-site)
Located in Manhattan

Responsibilities:

  • Consultant will be responsible for the job assignments assigned by the Team Lead and the Team, including system generated alerts, Semester Activity Review and Semi-Annual Activity Review for PRC, PEP and Diplomats. All of the reviews have to complete in a required timeframe.
  • Consultant will be reporting to Direct Customer Team under LCD.

Requirements:

  • Bachelors degree or above
  • 1-2 years of relevant experience
  • 1-2 years of experience in the retail banking and AML transaction monitoring experience
  • CAMS preferred

 
#acgresourcesjobs

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