ACG Resources
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Job Ref: 14508
Salary: $0 – $
AML Transaction Monitoring (Mantas) Consultant Temp
located onsite in Manhattan
Job Requirements:
– Bachelor’s degree in IT or finance related area is required;
– 1-3 year 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.
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