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Job Ref: 14509

Salary: $0 – $

AML Transaction Monitoring/QA Consultant Temp bilingual Chinese
located onsite in Manhattan

Job Requirements: 
–          Bachelor’s degree is required.
–          8-10+ years in the retail banking or AML transaction monitoring experience.
–          CAMS Preferred.
–          Bilingual Chinese ability

Job Description:
–          Assist the team lead to oversee the transaction monitoring on all retail customers.
–          Conducted QA to ensure the analysts’ deliverables adhere to the procedure guidelines.
–          Maintain quality focus on direct customers.
–          Draft Alert Standard Operating Procedures to streamline and unify workflow and minimize inefficiencies.
–          Provide training, coaching and guidance to the analysts in compliance with the BSA/AML regulations.


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