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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;
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