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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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