ACG Resources

Apply Now

Job Ref: 14508

Salary: $0 – $

AML Transaction Monitoring (Mantas) Consultant Temp bilingual Chinese
located onsite in Manhattan

Job Requirements: 
–          Bachelor’s degree is required;
–          1/3 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background (Red Flags/Typologies);
–          Mantas experience is preferred;
–          CAMS is preferred.
Job Description: 
–          Perform due diligence on alerts generated from Transaction Monitoring Systems(Mantas), 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.



For more jobs like this
Please download our app today to easily participate in our referral program, stay up to date on our latest open positions, quickly communicate with us, and be the first to get updates.” Apple IOS | Android

Apply Now

  • Max. file size: 128 MB.
  • This field is for validation purposes and should be left unchanged.