Transaction Monitoring/BSA/AML Consultant Remote

ACG Resources

Job Ref: 13581

 Transaction Monitoring/BSA/AML Consultant Remote
Great opportunity to work REMOTE (eventually go on site)

Job Description:

–          Perform due diligence on alerts generated, timely identify risks, and escalate potential unusual activity for further investigation and potential action (filling of SAR)

–          Maintain all supporting documents to substantiate ultimate conclusion/decision

–          Assist in other ad-hoc project to facilitate team needs such as new-hire training, Mantas Implementation (UAT and or ATL/BTL) etc.

 

Job Requirements:

 –          Bachelor’s degree is required
–          Minimum 1 year’s relevant experience in transaction monitoring, including alert review, case investigation, knowledge of BSA and AML background is required

–          Experience with correspondent banking/intermediary wires is preferred

–          Mantas experience is preferred

–          CAMS is preferred
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Please contact Franca, franca@acgresources.com

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