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Job Ref: 13692
BSA/AML Transaction Monitoring Consultant Remote
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