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Job Ref: 14431

Salary: NA

Transaction Monitoring(BSA/AML) Consultant Temp
Located onsite in Manhattan


–          Bachelor Degree is required.

–          3-5 years of relevant experience.

–          1-3 year transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation.

–          CAMS Preferred.

–          Knowledge of BSA and AML background.

–          Mantas experience is preferred.

Responsible for conducting random sample quality assurance testing for BSA/AML Compliance teams. 

–          Transaction Monitoring alert reviews/Case investigations

–          SARs and KYC cases utilizing a defined risk based approach

–          Structured testing framework 




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