AML Investigator bilingual Chinese Consultant Temp

AML Investigator bilingual Chinese Consultant Temp
Located on-site in Manhattan
RESPONSIBILITIES:
 Conduct internet searches on transaction parties and maintain proper documentation;
 Conduct suspicious activity alert analysis to:
o ensure red flags are properly identified;
o ensure negative news is disposed of properly;
o ensure supporting documents are sufficiently maintained.
 Make recommendations based on investigation results and escalate alerts that warrant further investigation.
? Perform other ad-hoc assignments related to AML.
REQUIREMENTS:
 Fluent in English and Chinese.
 A minimum of 2 years of relevant working experience;
 Certified Anti-Money Laundering Specialist is a plus;
 Bachelor Degree is required;

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ACG Resources

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Job Ref: 15087

Salary: $0 – $

AML Investigator bilingual Chinese Consultant Temp
Located on-site in Manhattan
RESPONSIBILITIES:
 Conduct internet searches on transaction parties and maintain proper documentation;
 Conduct suspicious activity alert analysis to:
o ensure red flags are properly identified;
o ensure negative news is disposed of properly;
o ensure supporting documents are sufficiently maintained.
 Make recommendations based on investigation results and escalate alerts that warrant further investigation.
? Perform other ad-hoc assignments related to AML.
REQUIREMENTS:
 Fluent in English and Chinese.
 A minimum of 2 years of relevant working experience;
 Certified Anti-Money Laundering Specialist is a plus;
 Bachelor Degree is required;

#acgresourcesjobs

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