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Job Ref: 15151
Salary: $0 – $
Junior AML Transaction Monitoring Consultant Temp (On-site)
Located in Manhattan
Responsibilities:
- Consultant will be responsible for the job assignments assigned by the Team Lead and the Team, including system generated alerts, Semester Activity Review and Semi-Annual Activity Review for PRC, PEP and Diplomats. All of the reviews have to complete in a required timeframe.
- Consultant will be reporting to Direct Customer Team under LCD.
Requirements:
- Bachelors degree or above
- 1-2 years of relevant experience
- 1-2 years of experience in the retail banking and AML transaction monitoring experience
- CAMS preferred
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